WP-4521-2021.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION

CRIMINAL WRIT PETITION NO. 4521 OF 2021

1. SDS Broking & Trading Auctioning Centre

OPC Pvt. Ltd.

through its M.D. Sudhir Dhananjay Sarode

& Anr.

…Petitioners

Vs.

1. The State of Maharashtra

through Sr.Police Inspector,

Crime Branch (Central Department)

… Respondent

****

Mr.Satish Borulkar a/w. Mr.Manoj Patil i/b Mr.Uday Bhanudas

Gavali for petitioners.

Ms.Anamika Malhotra, APP for respondent-State.

API Shashikant Pawar, Central Unit, Crime Branch, Navi Mumbai,

present.

CORAM

: N. J. JAMADAR, J.

CLOSED FOR ORDER ON: 20^th APRIL, 2022

PRONOUNCED ON : 28^th APRIL, 2022

ORDER :

1.

The challenge in this petition is to an order passed by

learned Judicial Magistrate, First Class, Vashi in Other Misc.

Application (Criminal) No.357 of 2021, whereby the prayer of the

petitioners to defreez the bank account Nos.(i) Saving A/c. No.

919010052600469 of Axis Bank Ltd., (ii) Saving A/c. No.

3913158677 of Kotak Mahindra Bank Ltd., (iii) Current A/c.No.

10190002381040 of Bandhan Bank, (iv) Saving A/c. No.

50200000504236 of Bandhan Bank, (v) Curre