Muhammed Afsal Ps vs. The Manager, Federal Bank

WP(C)/10679/2024HC KeralaGSTCNR KLHC01092123202426 March 2024Bench: HONOURABLE MR. JUSTICE T.R.RAVI233 pages
For Petitioner: MUHAMMED AMEEN, ISTINAF ABDULLAH
AI SummaryCannot be determined due to omitted judgment text.

Held

The core judgment text, including the Court's reasoning and decision, is omitted from the provided document. Therefore, what the Court decided cannot be ascertained.

Facts

Multiple petitioners approached the High Court seeking relief regarding their bank accounts, which were frozen or subject to debit freezes based on cybercrime complaints lodged with various police authorities and reported through the National Cyber Crime Reporting Portal.

Key Issues

The key legal issues, as discussed by the Court, cannot be determined due to the omission of the judgment's deliberative sections. However, the cases generally concern the legality and procedure for freezing bank accounts in cybercrime investigations and the petitioners' right to unfreeze them.

Sections Cited

No CGST/SGST Act sections or Rules are discussed in the provided text, which primarily lists case details and exhibits related to cybercrime and bank account freezes.

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

The judgment continues below.

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