Final Order 1

Order Details: Order Below EX 1
Pdf Text: Case No. 1858 Misc 2024 Anita Vs State
CNR-MHMM18-010929-2024
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 she was duped by unknown persons and they
fraudulently obtained from her the amount of Rs.6,57,677/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.847/2023. 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 Mrs. Anitha Vinod, bearing Account No.875889140,
maintained with Indian Bank, Sion Branch, Mumbai, having its IFSC
Code IDIB000S028, immediately.
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Case No. 1858 Misc 2024 Anita Vs State
CNR-MHMM18-010929-2024
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
Punjab National
Bank
Chamiari 1322001500001069 PUNB0132200 11,700/-
Ratnakar Bank
Limited
Millers Road Branch 409002000665 RATN0000305 30,000/-
State Bank of
India
Ballygunge Park Branch 33995511112 SBIN0011534 30,000/-
Indusind Bank Nehru Place New Delhi Branch 258448952161 INDB0000370 5000/-
State Bank of
India
Marpally Kalan Branch 39846984798 SBIN0020472 50,000/-
Kerala Gramin
Bank
Panathady 40416100007054 KLGB0040416 11,204/-
l,37,904/-
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.1,50,000/- (Rupees One Lac and Fifty Thousands only) before
respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 15.10.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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