Risvan T K vs. Union Of INDIA

WP(C)/7951/2024HC KeralaGSTCNR KLHC01086769202426 March 2024Bench: HONOURABLE MR. JUSTICE T.R.RAVI233 pages
For Petitioner: MUHAMMED AMEEN, ISTINAF ABDULLAH
AI SummaryCannot Determine

Held

The provided text only contains the case details and appendices, with the core judgment omitted. Therefore, the specific decision or reasoning of the Court cannot be determined from the given information.

Facts

Multiple petitioners, including individuals, cooperative banks, and an LLP, filed writ petitions concerning debit freezes on their bank accounts. These freezes were initiated by various police authorities, including cybercrime cells, often based on complaints lodged through the National Cyber Crime Reporting Portal. The petitioners sought relief regarding these account freezes.

Key Issues

The key legal issues likely revolve around the legality and procedure for freezing bank accounts based on cybercrime complaints, the rights of account holders whose funds are frozen, and the process for de-freezing such accounts.

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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