Judgment
IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE T.R.RAVI WEDNESDAY, THE 27TH DAY OF MARCH 2024 / 7TH CHAITHRA, 1946 WP(C) NO. 3299 OF 2024 PETITIONER:
POLAKULATHS SREE KRISHNA REGENCY 11/232-A, HRISHIKESAM BUILDINGS, OPP. PRIVATE BUS STAND, GURUVAYOOR, THRISSUR, KERALA, REPRESENTED BY ITS MANAGING PARTNER MR. P.N. KRISHNADAS, PIN - 680101 BY ADVS.
SANTHOSH MATHEW ARUN THOMAS KARTHIKA MARIA VEENA RAVEENDRAN ANIL SEBASTIAN PULICKEL ABI BENNY AREECKAL MATHEW NEVIN THOMAS KARTHIK RAJAGOPAL KURIAN ANTONY MATHEW SHINTO MATHEW ABRAHAM JOE S. ADHIKARAM RESPONDENTS:
1 THE FEDERAL BANK LTD REPRESENTED BY ITS BRANCH MANAGER, GURUVAYOOR BRANCH, VENUS ENCLAVE, EAST NADA, THRISSUR ROAD, GURUVAYOOR, PIN - 680101 2 THE SUPERINTENDENT OF POLICE OFFICE OF THE SUPERINTENDENT OF POLICE, COLLECTORATE, BILANDPUR, GORAKHPUR, UTTAR PRADESH, PIN - 273001 3 THE STATION HOUSE OFFICER CYBER CRIME POLICE STATION, NEAR RAILWAY STATION, STATION ROAD, ARYA NAGAR, BILANDPUR, GORAKHPUR, UTTAR PRADESH, PIN - 273012 4 THE DIRECTOR GENERAL OF POLICE CYBER CRIME, CYBER CRIME HEADQUARTERS, POLICE HEADQUARTERS, RANA PRATAP MARG, LUCKNOW, UTTAR PRADESH, PIN - 226001
WP(C) NO. 3299 OF 2024 2 SRI. MOHAN JACOB GEORGE, SC.
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 27.03.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 3299 OF 2024 3 T.R. RAVI, J.
-------------------------------------------- W.P(C).No.3299 of 2024 -------------------------------------------- Dated this the 27th day of March, 2024 JUDGMENT This writ petition has been filed challenging the freezing of the accounts. Subsequently, the account has been defreezed, as can be seen from Ext.P7.
In view of the subsequent developments, this writ petition is closed and the restriction regarding freezing will no longer apply.
Sd/- T.R.RAVI JUDGE LEK
WP(C) NO. 3299 OF 2024 4 APPENDIX OF WP(C) 3299/2024 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE D & O LICENSE HAVING FILE NO. 6667/2021 ISSUED TO THE PETITIONER BY THE GURUVAYOOR MUNICIPALITY DATED 09-04-2021.
Exhibit P2 A TRUE COPY OF THE PETITIONER'S GST CERTIFICATE HAVING REGISTRATION NO.
32AADFN5829R2ZQ DATED 17-07-2018 Exhibit P3 A TRUE COPY OF THE NOTICE NO.
CYBER/GYR/2023-24 DATED 23-01-2024 SENT BY THE 1ST RESPONDENT TO THE PETITIONER.
Exhibit P4 A TRUE COPY OF THE EMAIL DATED 23-01-2024 SENT TO RESPONDENTS NOS. 2 AND 3 BY THE PETITIONER.
Exhibit P5 A TRUE COPY OF THE JUDGEMENT DATED 25-09-2023 OF THIS HON'BLE COURT IN DR.
SAJEER V. RESERVE BANK OF INDIA & ORS, NEUTRAL CITATION 2023:KER:62820 (W.P.(C) NO. 12960 OF 2023 & CONNECTED CASES).
Exhibit P6 A TRUE COPY OF THE EXPENSES INCURRED BY THE PETITIONER IN THE MONTH OF DECEMBER, 2O23 FOR RUNNING AND MAINTENANCE OF THE HOTEL BUSINESS.
Exhibit P7 A TRUE COPY OF THE LETTER CYBER/GYR/2023- 24 DATED 17-02-2024 SENT TO THE APPLICANT BY THE 1ST RESPONDENT.