Full Order Text
Final Order 1 · 18 Feb 2025 · CNR MHMM180134272024
Order Details: Order Below EX 1 Pdf Text: C. C. No. 1974 Misc 2024 CNR No.MHMM18-013427-2024 ORDER BELOW EXH.1 1. The application for defreezing of bank account, mentioned in the application. 2. The summary of this application is that in connection with the present offence his account mentioned in the application was frozen by Investigating Officer. Applicant has no connection with the alleged acts and till date cooperated with the investigation. Due to action taken by respondent, it’s every economic activity as mentioned in the application are stopped. Applicant is ready to remain abide by the conditions, if any, imposed. 3. Investigating Officer objected to it, stating that allegations are serious. Investigation is incomplete and accused is not cooperating. Therefore, applications shall be rejected. 4. On perusal of record it is noticed that investigation is over. There found nothing justifiable reason which will justify further defreezing of account. The objections raised holds no sufficient ground. Therefore, following order - ORDER a. The application is allowed and the restrictions for operation of bank account mentioned in the application, is removed/withdrawn. b. The Investigating Officer/P.S.O., of respondent police station, is directed to issue letter to concerned bank and request for defreezing of the bank account mentioned in the application. c. Issue letter to the respondent/Investigating Officer of concerned police station accordingly. MUMBAI (KOMALSING RAJPUT) DATE – 18.02.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --