Muhammed Shafi P vs. The Union Of INDIA

WP(C)/11359/2024HC KeralaGSTCNR KLHC01093394202426 March 2024Bench: HONOURABLE MR. JUSTICE T.R.RAVI233 pages
For Petitioner: MUHAMMED AMEEN, ISTINAF ABDULLAH
AI SummaryCannot be determined from the provided text.

Held

The actual judgment text, containing the Court's decision, is omitted from the provided document. Therefore, what the Court decided cannot be determined from the given information.

Facts

The provided text lists multiple writ petitions (WP(C) NO. 10612/2024 and connected cases) before the Kerala High Court. The petitioners include individuals, cooperative banks, and an LLP, while respondents are various banks, police authorities (including cyber crime cells), and government bodies. The appendices indicate the cases involve communications regarding cybercrime and debit freezes on bank accounts.

Key Issues

The key legal issues, based on the limited information from case titles and exhibits, appear to involve challenges to bank account freezes initiated due to cybercrime complaints and the scope of police and banking authorities' powers in such matters. The specific legal questions addressed by the court are not available.

Sections Cited

The provided text does not contain the judgment's reasoning or discussion of any specific CGST/SGST Act sections or Rules. The cases appear to relate to cybercrime and banking issues, not GST.

AI-generated summary — verify with the full judgment below

Heard together (2 matters)

WP(C) NO. 10612 OF 2024
WP(C).2432/2024

Read from the judgment's own cause title. This page is filed under one of them.

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE T.R.RAVI TUESDAY, THE 26TH DAY OF MARCH 2024 / 6TH CHAITHRA, 1946 WP(C) NO. 10612 OF 2024 PETITIONER: YASMIN K.A AGED 46 YEARS W/O SULAIMAN, SEENATH(H), KODAKKATTUPOTTA, PARLI-II KINAVALLUR, KINAVALLUR P.O., PALAKKAD DISTRICT,KERALA, PIN – 678 612 BY ADVS. MUHAMMED AMEEN ISTINAF ABDULLAH RESPONDENTS: 1 FEDERAL BANK REPRESENTED BY THE GENERAL MANAGER, HEAD OFFICE, MARKET ROAD, PERIYAR NAGAR, ALUVA, KERALA, PIN – 683 101 2 BRANCH MANAGER FEDERAL BANK, KALLADIKODE BRANCH, TB JUNCTION, KALLADIKODE, PALAKKAD, KERALA, PIN – 678 596 3 SUPERINTENDENT OF POLICE CYBER CRIME CELL,B BLOCK, MINI SECRETARIAT, PATIALA, PUNJAB, PIN - 147001 4 THE NATIONAL CYBER REPORTING CRIME PORTAL, REP. BY ITS SECRETARY, MINISTRY OF HOME AFFAIRS NEW DELHI, PIN – 110 001 5 STATE POLICE CHIEF, KERALA POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN – 695 104 SRI. MOHAN JACOB GEORGE,SC. SRI. SUNIL KUMAR KURIAKOSE. GP. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 26.03.2024, ALONG WITH WP(C).2432/2024, 2491/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

WP(C) NO. 10612

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