M/S Air Emarat Travel & Tours LLP vs. Union Of INDIA

WP(C)/12222/2024HC KeralaGSTCNR KLHC01094974202409 April 2024Bench: HONOURABLE MR. JUSTICE T.R.RAVI40 pages
For Petitioner: NESAMUDHEEN, E.ADITHYAN, SAFA C.M., RIBIN LAL S
AI SummaryNot provided

Held

The provided judgment excerpt only lists the parties and exhibits for several connected cases. The actual decision and reasoning of the Court are not included in the text provided, thus what the Court held cannot be determined.

Facts

Multiple petitioners, including individuals, a travel agency, and a cooperative bank, filed writ petitions against banks and cyber crime authorities. Their bank accounts were frozen based on cyber crime complaints, and they sought relief from the High Court. One petitioner's exhibit included a GST Registration Certificate.

Key Issues

The primary legal issue appears to be the legality and procedure for freezing bank accounts based on cyber crime complaints, and the petitioners' right to have their accounts unfrozen or to seek redress.

AI-generated summary — verify with the full judgment below

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE T.R.RAVI TUESDAY, THE 9TH DAY OF APRIL 2024 / 20TH CHAITHRA, 1946 WP(C) NO. 11920 OF 2024 PETITIONER: AJNAS AHAMED T AGED 21 YEARS, THURUVAYIL HOUSE, MOOCHIKKAL, MEENADATHUR, TANALUR, MALAPPURAM, KERALA, PIN – 67630. BY ADVS. NESAMUDHEEN E.ADITHYAN SAFA C.M. RIBIN LAL S RESPONDENTS: 1 UNION OF INDIA, MINISTRY OF HOME AFFAIRS, REPRESENTED BY ITS HOME SECRETARY NORTH BLOCK, NEW DELHI, PIN – 110001. 2 STATE OF KERALA, REP BY CHIEF SECRETARY, SECRETARIAT, THIRUVANANTHAPURAM, PIN – 695001. 3 KOTAK MAHINDRA BANK LIMITED REPRESENTED BY ITS MANAGER GROUND FLOOR, NO.235/3 AND 235/4, NEAR SABKA HOTEL, RING ROAD, TIRUR, MALAPPURAM, KERALA 09308TIRURREFERRAL@KOTAK.COM, PIN – 676101. 4 CYBER CRIME POLICE JALARAM RD, IRRIGATION COLONY, KAPADIA CHAL, VALSAD, GUJARAT CYBER-VAL@GUJARAT.GOV.IN, PIN – 396001. 5 STATE POLICE CHIEF GUJARAT FIRST FLOOR, POLICE BHAVAN, SECTOR 18, GANDHINAGAR, GUJARAT, PIN – 382021. 6 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER - GUJARAT, SP OFFICE - CHHOTAUDEPUR, GHELVANT, GUJARAT CC- CID@GUJARAT.GOV.IN, PIN – 391165. WP(C) NO. 11920 OF 2024

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Reproduced from the public record of the Kerala High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.