Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 564 N 2023 Sneha Vs State
CNR-MHMM18-010165-2023
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.14,02,659/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.99/2023. 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. She is deprived
of it for no fault on her 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 Smt. Sneha Anand Chawan, bearing Account
No.916010004026995, maintained with Axis Bank Ltd., Sakinaka Junction,
Mumbai – 400 072, having its IFSC Code UTIB0001696, immediately.
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
HDFC Bank SANAUR, PUNJAB 50100641932340 HDFC0003207 25,860/-
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Notice Case No. 564 N 2023 Sneha Vs State
CNR-MHMM18-010165-2023
HDFC Bank NANDIVARAM GUDUVAN,
TAMIL NADU
50100639191743 HDFC0008561 50,000/-
HDFC Bank PATHANKOT, PUNJAB 50100626506960 HDFC0002459 11,278/-
Kotak Bank GHANTAKARNA MARKET,
GUJARAT
3948215611 KKBK0000811 3,030/-
YES Bank HAZRATGANJ, LUCKNOW 001878100023302 YESB0000018 50,000/-
YES Bank KOLHAPUR,MAHARASHTR
A
004378100005342 YESB0000043 11/-
YES Bank VISHAKAPATAM,
ADHRAPRADESH5
059578100003647 YESB0000595 26,777/-
YES Bank JAYANAGAR II,
BANGALORE
065352500000933 YESB0000653 204/-
YES Bank MARATHAHALLI,
BANGALORE
093199500005334 YESB0000931 350/-
PNB NEELANKARAI, CHENNAI
TN
6078002100002565 PUNB0607800 50,000/-
PNB JAGATDAL, WEST BENGAL 4427002100002466 PUNB0442700 5,072/-
ICICI Bank BAWANA , DELHI 414405500370 ICIC0004144 50,000/-
ICICI Bank BAGMUGALIA,BHOPAL 389705000824 ICIC0003897 60,638/-
ICICI Bank BHOPAL, MADHYA
PRADESH
119305500917 ICIC0001193 50,000/-
ICICI Bank PUNE, MAHARASHTRA 336505002625 ICIC0003365 50,000/-
ICICI Bank BARMER, RAJASTHAN 153105501112 ICIC0001531 50,000/-
ICICI Bank NEW DELHI, DELHI 071505500791 ICIC0000715 50,000/-
5,33,220/-
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.5,50,000/- (Rupees Five Lacs and Fifty Thousands only) before
respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 13.05.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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