Full Order Text
Final Order 1 · 28 Mar 2024 · CNR MHMM180101642023
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 563 N 2023 Shabbir Vs State CNR-MHMM18-010164-2023 ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant he was duped by unknown persons and they fraudulently obtained from him the amount of Rs.33,12,150/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.92/2023. During investigation the bank accounts mentioned in the present application was frozen by the respondent as the part of the amount deposited by the applicant is lying in it. 3. The applicant is in need of said amount and hence filed the present application. Say of the I.O. and Ld. A.P.P. was called. They have no objection to handover the cash and requested for passing necessary orders to that effect. 4. The incidence occurred since long back and since then matter is pending. The amount paid by applicant remained unused. He is deprived of it for no fault on his part. Investigation relating to the cash seems to be completed. Therefore, application needs to be allowed and as such order - ORDER a. The application is allowed. b. The concerned Nodal Officers of banks/branches, mentioned in the Column Nos.1 to 4, of the following table are herewith directed to transfer the amounts mentioned in the Column No.5, of the table, in an account of applicant Mr. Shabbir Tajar Beig, bearing Account No.015200100025470, maintained with Saraswat Co-Op. Bank, Powai Branch, Mumbai, having its IFSC Code SRCB0000015, immediately. -- 1 of 2 -- Notice Case No. 563 N 2023 Shabbir Vs State CNR-MHMM18-010164-2023 BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT TO BE TRANSFE RRED HDFC BANK ANNA NAGAR, CHENNAI 50100608460389 HDFC0000687 40 ICICI BANK PUNE-PIMPLE SAUDAGAR 169705003913 ICIC0001697 4,00,000 ICICI BANK HAZARAT GUNJ - LUCKNOW 628105039383 ICIC0006281 1,84,111 ICICI BANK CHOUTUPPAL 756205500324 ICIC0007562 3,00,000 ICICI BANK UPI ID - mr.deepaksardar@ici ci 25,681 Punjab National Bank JAIPUR-AJMER ROAD 418102100000591 PUNB0041810 7,183 Punjab National Bank ERNAKULAM, MARADU 7476002100001301 PUNB0747600 3,00,000 12,17,015/- c. The concerned Investigating Officer shall also brought the above order to the notice of concerned banks and request them to transfer the amounts lying in those accounts, in an account maintained by the applicant mentioned in the application, after executing indemnity bond of Rs.12,50,000/- (Rupees Twelve Lacs and Fifty Thousand only) before respondent. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 28.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --