Judgment
IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 31870 OF 2023 PETITIONER:
MUNAVVAR KONIKKAUZHIYIL, AGED 33 YEARS KONIKKUZHIYIL HOUSE, POONTHAVANAM (PO)KEEZHATTUR, MALAPPURAM DISTRIC, PIN - 679325 BY ADVS.
V.VISAL AJAYAN M.R.ABHILASH A.SREEPRIYA RESPONDENTS:
1 THE STATE OF KERALA REPRESENTED BY THE HOME SECRETARY, HOME DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, KERALA, PIN - 695001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS DIRECTOR, NATIONAL HIGHWAY-8 MAHIPALPUR, NEW DELHI, PIN - 110037 3 STATION HOUSE OFFICER TIRUCHANUR POLICE STATIONURBAN POLICE DISTRICT, NEERAADA MANDAPAM,TIRUCHANOOR RD, TIRUCHANUR, TIRUPATI,REPRESENTED BY THE STATE OF ANDHRA PRADESH ANDHRA PRADESH, PIN - 517503 4 RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASHTRA, PIN - 400029 5 HDFC BANK PERINTHALMANNA BRANCH SREE CPLX CALICUT RD, OPP. KALYAN JEWELERS, PERINTALMANNA, KERALA, PIN - 679322 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 2 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 32664 OF 2023 PETITIONER:
MOHAMMED FAZIL AGED 21 YEARS S/O ABDUL GAFOOR, PALATTUPARAMBIL, KUTTIKODE,THRIKADEERI-II, OTTAPPALAM, PALAKKAD, PIN - 679502 BY ADVS.
T.S.SARATH MANU RAMACHANDRAN M.KIRANLAL R.RAJESH (VARKALA) SAMEER M NAIR SAILAKSHMI MENON ABHISHEK JOHNSON RESPONDENTS:
1 UNION OF INDIA MINISTRY OF HOME AFFAIRS, NORTH BLOCK, NEW DELHI, REPRESENTED BY ITS HOME SECRETARY, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER, 4TH FLOOR, POLICE BHAVAN, SECTOR-18, GANDHINAGAR, GUJARAT CYBER-CID@GUJARAT.GOV.IN, PIN - 382018 3 INDIAN CYBERCRIME COORDINATION CENTRE REPRESENTED BY ITS CEO 5TH FLOOR, NDCC-II BUILDING, JAI SINGH ROAD, NEW DELHI, PIN - 110001 4 STATE OF GUJARAT REPRESENTED BY THE CHIEF SECRETARY 1ST BLOCK, 5TH FLOOR, SACHIVALAYA, GANDHINAGAR, PIN - 382020 5 DIRECTOR GENERAL OF POLICE STATE CYBER CRIME CELL, POLICE BHAVAN, SECTOR 18, GANDHINAGAR, GUJARAT, PIN - 382018 6 STATION HOUSE OFFICER CHANDKHEDA POLICE STATION SUBHASH NAGAR, CHANDKHEDA, AHMEDABAD, GUJARAT, PIN – 380015
WP(C) NO. 31870 OF 2023 & Con. Cases 3 7 THE RESERVE BANK OF INDIA REPRESENTED BY THE DEPUTY GENERAL MANAGER, RBI, BAKERY JUNCTION, NANDAVANAM, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA, PIN - 695033 8 SOUTH INDIAN BANK LTD.
(IFSC : SIBL0000648) 9/ 17 1 PATTAMBI ROAD, CHERUPLASSERY, PALAKKAD, KERALA , REP. BY ITS BRANCH MANAGER, PIN - 679503 BY ADVS.
K.S.PRENJITH KUMAR P.A.AUGUSTINE AREEKATTEL D.D.Tex world, market road , Ernakulam THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 4 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 34111 OF 2023 PETITIONER:
AMER INTERNATIONAL TOURS AND TRAVELS OFFICE AT EMERALD MALL, MAVOOR ROAD, KOZHIKKODE, KERALA REPRESENTED BY ITS REPRESENTATIVE SAFDAR P.K., AGED 33 YEARS, S/O P K ABDUL RAHIMAN, PIN - 673004 BY ADVS.
GAYATHRI MURALEEDHARAN ARATHY P.
RESPONDENTS:
1 STATE OF KERALA REPRESENTED BY THE HOME SECRETARY, HOME DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, KERALA, PIN - 695001 2 THE RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASHTRA, PIN - 400029 3 ICICI BANK LTD.
AR COMPLEX, AREEKKAD JUNCTION, KOZHIKODE, REPRESENTED BY ITS BRANCH MANAGER, PIN - 673027 4 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS DIRECTOR, NATIONAL HIGHWAY-8 MANHIPALPUR, NEW DELHI, PIN - 110037 5 STATION HOUSE OFFICER CYBER POLICE STATION, PANDAV NAGAR, NEAR TRILOKPURI SANJAY LAKE METRO STATION, DELHI, OFFICIAL E-MAIL ID:
SHOCYBER.EAST@DELHIPOLICE.GOV.IN, PIN - 110091 6 ASSISTANT COMMISSIONER OF POLICE POLICE COMMISSIONER'S OFFICE, CYBERABAD, P/21, OLD MUMBAI HWY, NEXT TO CARE HOSPITAL 2-48, SRI SHYAM NAGAR, TELECOM NAGAR EXTENSION, GACHIBOWLI, HYDERABAD, TELANGANA, OFFICIAL E-MAIL ID: SHO- CYBERCRIMES@TSPOLICE.GOV.IN, PIN - 500032 BY ADV PRADEESH CHACKO THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 5 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 34753 OF 2023 PETITIONER:
K. KUNHAPPU AGED 55 YEARS S/O.SAIDALAVI KUDUKKAN, KOORKKANPARAMBIL HOUSE, PALLIKKAL, KUMMINIPARAMBA, MALAPPURAM DISTRICT, PIN - 673638 BY ADV K.RAKESH RESPONDENTS:
1 THE UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF HOME AFFAIRS, NEW DELHI, PIN - 110001 2 THE RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASTRA, PIN - 400229 3 THE STATE POLICE CHIEF POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, PIN - 695014 4 THE STATION HOUSE OFFICER CYBER CRIME POLICE STATION, HYDERABAD CITY, TELUNGANA, PIN - 500001 5 HDFC BANK KONDOTTY BRANCH, GROUND FLOOR, EMERALD BUILDING, BYE- PASS ROAD, KONDOTTY, MALAPPURAM DISTRICT, PIN - 673 638 REPRESENTED BY ITS AUTHORISED OFFICER, PIN - 673638 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 6 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 35752 OF 2023 PETITIONER:
NOUPHAL BASHEER AGED 33 YEARS S/O BASHEER, MALIACKAL, ADIMALI, MANNAMKANDAM, IDUKKI, PIN - 685561 BY ADVS.
T.S.SARATH M.KIRANLAL MANU RAMACHANDRAN SAMEER M NAIR R.RAJESH (VARKALA) SAILAKSHMI MENON RESPONDENTS:
1 UNION OF INDIA MINISTRY OF HOME AFFAIRS, NORTH BLOCK, NEW DELHI, REPRESENTED BY ITS HOME SECRETARY, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER, MAHARASHTRA, NATIONAL HIGHWAY - 8, MAHIPALPUR, NEW DELHI, PIN - 110037 3 INDIAN CYBERCRIME COORDINATION CENTRE REPRESENTED BY ITS CEO, 5TH FLOOR, NDCC-II BUILDING, JAI SINGH ROAD, NEW DELHI, PIN - 110001 4 STATE OF MAHARASHTRA REPRESENTED BY THE CHIEF SECRETARY, GOVERNMENT OF MAHARASHTRA, CS OFFICE MAIN BUILDING, MANTRALAYA, 6TH FLOOR, MADAME CAMA ROAD, MUMBAI, PIN - 400032 5 DIRECTOR GENERAL OF POLICE LION GATE, FORT, MUMBAI, MAHARASHTRA, PIN - 400001 6 SENIOR POLICE INSPECTOR BANDRA KURLA COMPLEX POLICE STATION, BANDRA-KURLA COMPLEX ROAD, OPP. I.C.I.C.I. BANK, BANDRA (E), MUMBAI, PIN - 400051 7 STATION HOUSE OFFICER CYBER CRIME POLICE STATION, BUILDING NO:11/14(NEW NO.12/12), ERANADU, MALAPPURAM, PIN - 676505
WP(C) NO. 31870 OF 2023 & Con. Cases 7 8 THE RESERVE BANK OF INDIA REPRESENTED BY THE DEPUTY GENERAL MANAGER, RBI, BAKERY JUNCTION, NANDAVANAM, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA, PIN - 695033 9 SOUTH INDIAN BANK XX/337 SIVARAM'S BUILDING, BUS STAND JUNCTION. NH49, IDUKKI, REP. BY ITS BRANCH MANAGER,, PIN - 685561 BY ADV K.ARJUN VENUGOPAL THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 8 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 35970 OF 2023 PETITIONER:
AMEER SHA MOHAMMED AGED 60 YEARS S/O MUHAMMAD ACHUTODIKA ACHUTHODIKA HOUSE, PANDIKKAD P.O MALAPPURAM, KERALA, INDIA, PIN - 676521 BY ADVS.
T.S.SARATH MANU RAMACHANDRAN M.KIRANLAL SAMEER M NAIR R.RAJESH (VARKALA) SAILAKSHMI MENON RESPONDENTS:
1 UNION OF INDIA MINISTRY OF HOME AFFAIRS NORTH BLOCK, NEW DELHI, REPRESENTED BY ITS HOME SECRETARY, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER, POLICEHEADQUARTERS, LALKOTHI,JAIPUR CCPS-RAJ@NIC.IN, PIN - 302015 3 INDIAN CYBERCRIME COORDINATION CENTRE REPRESENTED BY ITS CEO 5TH FLOOR, NDCC-II BUILDING, JAI SINGH ROAD, NEW DELHI, PIN - 110001 4 STATE OF RAJASTHAN REPRESENTED BY THE CHIEF SECRETARY GOVERNMENT OF RAJASTHAN, SECRETARIAT, JAIPUR,CS-RAJASTHAN@NIC.IN, PIN - 302005 5 DIRECTOR GENERAL OF POLICE, RAJASTHAN POLICE HEADQUARTERS, CITY-JAIPUR, PINCODE, DGP- RJ@NIC.IN, PIN - 303002 6 DEPUTY COMMISSIONER OF POLICE, JODHPUR EAST JODHPUR EAST OFFICE OF DEPUTY COMMISSIONER OF POLICE, (EAST), POLICE LINE, JODHPUR.
DCP.EAST.JODHPUR@RAJPOLICE.GOV.IN, PIN – 342001
WP(C) NO. 31870 OF 2023 & Con. Cases 9 7 THE RESERVE BANK OF INDIA REPRESENTED BY THE DEPUTY GENERAL MANAGER, RBI, BAKERY JUNCTION, NANDAVANAM, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA, PIN - 695033 8 SOUTH INDIAN BANK MANJERI BRANCH,XX/240, RAM BUILDING,(1ST FLOOR) , MALAPPURAM , KERALA, PIN - 676121 BY ADVS.
Sunil Shankar A VIDYA GANGADHARAN(K/000424/2020) GAYATHRI.M.M(K/003350/2022) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 10 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 36267 OF 2023 PETITIONER:
MUHAMMED JANEES K C AGED 24 YEARS S/O SHAKEER, KUZHIPPARA CHALIL, CHAKKALAKAL, PADANILAM, MADAVOOR, KOZHIKODE, PIN - 673585 BY ADVS.
ALBIN A. JOSEPH SUSANTH SHAJI SIDHARTH O.
RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF FINANCE, NORTH BLOCK, NEW DELHI, PIN - 110001 2 RESERVE BANK OF INDIA REPRESENTED BY ITS, GENERAL MANAGER BRANCH OFFICE BANERJI ROAD ERNAKULAM NORTH, KOCHI, PIN - 682018 3 KOTAK MAHINDRA BANK LIMITED REPRESENTED BY THE MANAGING DIRECTOR, REGISTERED OFFICE 27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, PIN - 400051 4 THE MANAGER, KOTAK MAHINDRA BANK LIMITED KALAMASSERRY BRANCH, MADUKAPPILLY TOWER, PATHADIPALAM, EDAPALLY ERNAKULAM, PIN - 682024 5 THE STATION HOUSE OFFICER KORATAGERE POLICE STATION, TAMAKURU DISTRICT, KARNATAKA, PIN - 572129 6 THE STATION HOUSE OFFICER INDRAPURAM POLICE STATION, TRANS HINDON- COMMISSIONERATE, GHAZIABAD, UTTAR PRADESH, PIN - 201014 BY ADVS.
R.S.KALKURA M.S.KALESH(K/109/1997) HARISH GOPINATH(K/232/1999) H.KIRAN(K/961/2012)
WP(C) NO. 31870 OF 2023 & Con. Cases 11 P.I.NAJUMAL HUSSAIN(K/153/2015) NEENU VIMALKUMAR(K/772/2012) SILPA S.(K/951/2017) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 12 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 36709 OF 2023 PETITIONER:
ALI JASIM K.J.
AGED 39 YEARS S/O.JAMALUDHEEN, KARAPPAMVEETIL, VALAPAD, KARAYAMVATTAM, THRISSUR, KERALA, PIN - 680567 BY ADVS.
LEO SANJO ADITHYA KIRAN V.E RESPONDENTS:
1 RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR OF RBI, NO. 6507, BAKERY JUNCTION ROAD, NANDAVANAM, PALAYAM, THIRUVANANTHAPURAM, KERALA, PIN - 695033 2 ICICI BANK REPRESENTED BY ITS AUTHORIZED OFFICER, THRIPRAYAR BRANCH, THRISSUR, KERALA, PIN - 680566 3 INSPECTOR OF POLICE CYBER-CRIME CELL, GHATLODIA POLICE STATION, AHMEDABAD CITY, GUJARAT, PIN - 380001 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 13 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 36877 OF 2023 PETITIONERS:
1 K.G. JAYAPRAKASH AGED 51 YEARS S/O. N. GOPALAKRISHNAN NAIR, KUTTIYIL HOUSE, NADUVATTOM P.O., PALLIPAD, ALAPPUZHA, PIN - 690512 2 T. RETNAMMA AGED 79 YEARS, W/O. N. GOPALAKRISHNAN NAIR, KUTTIYIL HOUSE, NADUVATTOM P.O., PALLIPAD, ALAPPUZHA, PIN - 690512 BY ADVS.
P.MOHANDAS (ERNAKULAM) K.SUDHINKUMAR SABU PULLAN GOKUL D. SUDHAKARAN R.BHASKARA KRISHNAN BHARATH MOHAN K.P.SATHEESAN (SR.)
RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF HOME AFFAIRS, NEW DELHI, PIN - 110001 2 RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASHTRA, PIN - 400029 3 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS DIRECTOR, NATIONAL HIGHWAY 8, MAHIPALPUR, NEW DELHI, PIN - 110037 4 DIRECTOR GENERAL OF POLICE STATE POLICE BHAVAN, GANDHI NAGAR SECTOR 18, GANDHI NAGAR, GUJRAT, PIN - 382021 5 THE INSPECTOR OF POLICE CYBER CRIME POLICE STATION, JAMNAGAR ROAD, RAJKOT CITY, GUJRAT, PIN - 360001 6 STATE BANK OF INDIA REPRESENTED BY ITS BRANCH MANAGER, PALLIPAD BRANCH,
WP(C) NO. 31870 OF 2023 & Con. Cases 14 KODUKOYIKKAL TOWERS, PALLIPAD MARKET JUNCTION, PALLIPAD P.O., ALAPPUZHA, PIN - 690512 7 THE FEDERAL BANK REPRESENTED BY ITS BRANCH MANAGER, PALLIPAD BRANCH, KODUKOYIKKAL TOWERS, PALLIPAD MARKET JUNCTION, PALLIPAD P.O., ALAPPUZHA, PIN - 690512 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 15 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 36982 OF 2023 PETITIONER:
MOHAMMED BASHEER C.C AGED 29 YEARS S/O BASHEER, CHAKKAMMAD, OLAVATTUR, PULIKKAL, MALAPPURAM, PIN - 673638 BY ADVS.
T.S.SARATH MANU RAMACHANDRAN M.KIRANLAL R.RAJESH (VARKALA) SAMEER M NAIR SAILAKSHMI MENON RESPONDENTS:
1 UNION OF INDIA MINISTRY OF HOME AFFAIRS, NORTH BLOCK, NEW DELHI REPRESENTED BY ITS HOME SECRETARY, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER, 4TH FLOOR, POLICE BHAVAN, SECTOR-18, GANDHINAGAR, GUJARAT CYBER-CID@GUJARAT.GOV.IN, PIN - 382018 3 INDIAN CYBERCRIME COORDINATION CENTRE REPRESENTED BY ITS CEO, 5TH FLOOR, NDCC-II BUILDING, JAI SINGH ROAD, NEW DELHI, PIN - 110001 4 STATE OF GUJARAT REPRESENTED BY THE CHIEF SECRETARY 1ST BLOCK, 5TH FLOOR, SACHIVALAYA, GANDHINAGAR, PIN - 382020 5 DIRECTOR GENERAL OF POLICE POLICE BHAVAN, SECTOR 18, GANDHINAGAR, GUJARAT, PIN - 382018 6 POLICE INSPECTOR GANDHINAGAR HWY, CHANAKYAPURI, AHMEDABAD, GUJARAT, PIN - 380001 7 THE RESERVE BANK OF INDIA REPRESENTED BY THE DEPUTY GENERAL MANAGER, RBI, BAKERY JUNCTION, NANDAVANAM, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA, PIN - 695033
WP(C) NO. 31870 OF 2023 & Con. Cases 16 8 FEDERAL BANK FEDERAL TOWERS, MARKET ROAD, PERIYAR NAGAR, ALUVA, REPRESENTED BY ITS NODAL HEAD, PIN - 683101 9 FEDERAL BANK CAPITAL TOWER, ALINGAL, PULIKKAL ; DISTRICT, MALAPPURAM, REP. BY ITS BRANCH MANAGER, PIN - 673637 BY ADVS.
G.MAHESWARY Mohan Jacob George P.V.PARVATHY (P-41)(K/000036/1991) REENA THOMAS(R-364) NIGI GEORGE(K/1169/2012) ANANTHU V.LAL(K/001233/2022) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 17 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 37139 OF 2023 PETITIONERS:
1 SEKAR GARMENTS (GSTIN 33FMJPB2357F1ZC) OLD NO. 28 NEW NO. 14, GENERAL MUTHIAH STREET, SOWCARPET, ARIYALUR, TAMIL NADU STATE REPRESENTED BY ITS PROPRIETOR MR. B. GNANASEKAR, NO. 46, MILK DIPPO, BASIN BRIDGE ROAD, WASHERMENPET, CHENNAI, PIN - 600021 2 V C ENTERPRISES (GSTIN 33CUUPC7785A1ZF) POST OFFICE PASSPORT SEVA KENDRA, 7, 2ND BEACH ROAD, PARRYS, CHENNAI, TAMIL NADU STATE REPRESENTED BY ITS SOLE PROPRIETOR V CHITHRAVATHI, VINOTH, NO. 28/64, AMMAIAPPAN STREET, OLD WASHERMENPET, CHENNAI, TAMIL NADU, PIN - 600021 BY ADV SHIBIN K.F.
RESPONDENTS:
1 THE INSPECTOR OF POLICE THE CYBER CRIME POLICE STATION, ERNAKULAM RURAL, SUB- JAIL ROAD, NEAR ALUVA POLICE STATION, ALUVA, ERNAKULAM DISTRICT, KERALA STATE., PIN - 683101 2 THE MANAGER THE YES BANK INDIRANAGAR BRANCH, PART GROUND FLOOR, M49 AND M50 LATTICE BRIDGE ROAD,INDIRANAGAR, CHENNAI,TAMILNADU, STATE, PIN - 600020 3 THE MANAGER THE IDFC FIRST BANK RA PURAM BRANCH, FIRST FLOOR, PREMISE NEW NO. 57, OLD NO.29, FIRST MAIN ROAD, OPP.
BILLROTH HOSPITAL, R.A PURAM, CHENNAI, TAMIL NADU PIN - 600028 4 THE MANAGER THE AXIS BANK LTD., GEORGE TOWN, NO. 23, RAJAJI SALAI, FIRST FLOOR, CHENNAI, TAMIL NADU STATE., PIN - 600001 5 MR. DANIEL PAUL SANDEEPAM HOUSE, HOUSE NO. 69, CONVENT ROAD 2, THOTTAKKATTUKARA, ALUVA VILLAGE, ERNAKULAM DISTRICT, KERALA STATE, PIN - 683108 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 18 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 37814 OF 2023 PETITIONER:
RIYAS AGED 36 YEARS S/O.ABBAS, VILAKKATH HOUSE, VELLARIMALA, WAYANAD DISTRICT, PIN - 673577 BY ADVS.
K.RAKESH RAJESH BABU CHELAT RESPONDENTS:
1 THE UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF HOME AFFAIRS, NEW DELHI, PIN - 110001 2 THE RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASTRA, PIN - 400029 3 THE STATE POLICE CHIEF POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, PIN - 695014 4 THE STATION HOUSE OFFICER TULINJ POLICE STATION, MAHARASHTRA, PIN - 401209 5 ICICI BANK KALPETTA BRANCH, WAYANAD DISTRICT, REPRESENTED BY ITS BRANCH MANAGER, PIN - 673121 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 19 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 37933 OF 2023 PETITIONER:
MUHAMMED JAFAR K.T.
AGED 27 YEARS S/O.ABDUL NASAR K.T., RESIDING AT KOORATTUTHODI HOUSE, AMAYOOR P.O., KOPPAM, PALAKKAD, KERALA, PIN - 679303 BY ADVS.
HAMZATH ALI V.K.
AYISHA AFRIN A.V.K.
RESPONDENTS:
1 UNION OF INDIA MINISTRY OF HOME AFFAIRS NORTH BLOCK, NEW DELHI, REPRESENTED BY ITS HOME SECRETARY, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER - GUJARAT, SP OFFICE - CHHOTAUDEPUR, GHELVANT, GUJARAT, PIN - 391165 E-MAIL: CC-CID@GUJARAT.GOV.IN, PIN - 391165 3 THE MANAGER THE FEDERAL BANK LTD., PATTAMBI BRANCH, KAIRALI TOWERS, PALAGHAT ROAD, MELEPATTAMBI, PALAKKAD, KERALA, PIN - 679 306 E-MAIL: PTB@FEDERALBANK.CO.IN, PIN - 679306 4 THE STATION HOUSE OFFICER CYBER CRIME POLICE STATION - ANAND, AMUL DAIRY RD, NEAR M T POLICE LINE, POPATI NAGAR, ANAND, GUJARAT, PIN - 388 001 E-MAIL : POLSTN-CYBERCRIM- AND@GUJARAT.GOV.IN, PIN - 388001 BY ADVS.
Mohan Jacob George P.V.PARVATHY (P-41)(K/000036/1991) REENA THOMAS(R-364) NIGI GEORGE(K/1169/2012) ANANTHU V.LAL(K/001233/2022) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).31870/2023, 32664/2023 AND
WP(C) NO. 31870 OF 2023 & Con. Cases 20 CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 21 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38012 OF 2023 PETITIONER:
SANDEEP S AGED 25 YEARS SAJEEVKUMAR G KOLLASSERIL, CHERUTHANA, ALAPPUZHA, PIN - 690817 BY ADV V.VISAL AJAYAN RESPONDENTS:
1 THE STATE OF KERALA REPRESENTED BY THE HOME SECRETARY, HOME DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, KERALA, PIN - 695001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS DIRECTOR, NATIONAL HIGHWAY-8 MAHIPALPUR, NEW DELHI, PIN - 110037 3 THE STATION HOUSE OFFICER GUJARAT POLICE STATION, LATE SHREE UMEDBHAI PARMER MARG, RAJPUR HIRPUR, GOMTIPUR AHMEDABAD,GUJRAT, PIN - 380021 4 THE RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASHTRA, PIN - 400029 5 MINISTRY OF HOME AFFAIRS NORTH BLOCK, CENTRAL SECRETARIAT NEW DELHI, PIN - 110001 6 FEDERAL BANK LTD CHERUTHANA BRANCH SAMEENA BUILDING,NEAR HSS AYAPARAMPU CHERUTHANA, ALAPPUZHA, PIN - 690517 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 22 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38024 OF 2023 PETITIONER:
ZAINABATH RAMSEENA AGED 21 YEARS D/O.ABDUL KHADER, BAKIMAR HOUSE, MANJESWAR, PAVOOR P.O., PAVOOR, KASARAGOD DISTRICT, PIN - 671323 BY ADVS.
T.S.SARATH MANU RAMACHANDRAN M.KIRANLAL R.RAJESH (VARKALA) SAMEER M NAIR SAILAKSHMI MENON ABHISHEK JOHNSON RESPONDENTS:
1 UNION OF INDIA MINISTRY OF HOME AFFAIRS NORTH BLOCK, NEW DELHI REPRESENTED BY ITS HOME SECRETARY, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER, CRIMINAL INVESTIGATION DEPARTMENT, CRIME BRANCH, ODISHA, CUTTACK, PHONE NO:0671-2305485, FAX:0671-2305961, CID- CYBERPETITION@GOV.IN, PIN - 753002 3 INDIAN CYBERCRIME COORDINATION CENTRE REPRESENTED BY ITS CHIEF EXECUTIVE OFFICER, 5TH FLOOR, NDCC-II BUILDING, JAI SINGH ROAD, NEW DELHI, PIN - 110001 4 STATE OF ODISHA REPRESENTED BY THE CHIEF SECRETARY, GOVERNMENT OF ODISHA, GENERAL ADMINISTRATION DEPARTMENT, ODISHA SECRETARIAT, BHUBANESWAR, PIN - 751001 5 STATE POLICE CHIEF, ODISHA STATE POLICE HEADQUARTERS, BUXI BAZAR, ODISHA, CUTTACK DGPCTRLROOM.ODPOL@GOV.IN, PIN – 753001
WP(C) NO. 31870 OF 2023 & Con. Cases 23 6 ECONOMIC OFFENCE WING, REPRESENTED BY SUPERINTENDENT OF POLICE, CRIME BRANCH, CID, ODISHA, BHUVANESWAR, PIN - 751001 7 THE RESERVE BANK OF INDIA REPRESENTED BY THE DEPUTY GENERAL MANAGER, RBI, BAKERY JUNCTION, NANDAVANAM, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA, PIN - 695033 8 THE KERALA GRAMIN BANK PAVOOR BRANCH, PAVOOR P.O., KASARAGOD DISTRICT REPRESENTED BY ITS BRANCH MANAGER, PIN - 671323 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 24 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38109 OF 2023 PETITIONERS:
ABDU RAHIMAN AGED 62 YEARS S/O.BEERAN KUTTY, KUTHIRAVATTATH HOUSE, PALACHIRANADU MANJILAS PADI, EDARIKODE P.O, MALAPPURAM, KERALA, PIN - 676501 BY ADVS.
T.S.SARATH MANU RAMACHANDRAN M.KIRANLAL R.RAJESH (VARKALA) SAMEER M NAIR SAILAKSHMI MENON RESPONDENTS:
1 UNION OF INDIA MINISTRY OF HOME AFFAIRS NORTH BLOCK, NEW DELHI REPRESENTED BY ITS HOME SECRETARY HM@MHA.GOV.IN, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS NODAL CYBER CELL OFFICER, OFFICE OF THE DIRECTOR GENERAL & INSPECTOR GENERAL OF POLICE (DG & IGP), NRUPATHUNGA ROAD BENGALURU CYBERCRIMEPSBCP@KSP.GOV.IN, PIN - 560001 3 INDIAN CYBERCRIME COORDINATION CENTRE REPRESENTED BY ITS CEO 5TH FLOOR, NDCC-II BUILDING, JAI SINGH ROAD, NEW DELHI 110001 CYBERDOST@MHA.GOV.IN, PIN - 110001 4 STATE OF KARNATAKA REPRESENTED BY THE CHIEF SECRETARY, ROOM.NO. 320, 3RD FLOOR, VIDHANSOUDHA, BANGALORE CS@KARNATAKA.GOV.IN, PIN - 560001 5 DIRECTOR GENERAL OF POLICE KARNATAKA STATE POLICE HEADQUARTERS, NO.2, NRUPATHUNGA ROAD, BANGALORE, POLICE_KSP@GOV.IN, PIN – 560001
WP(C) NO. 31870 OF 2023 & Con. Cases 25 6 CYBER CRIME POLICE STATION 147, INFANTRY ROAD, AMBEDKAR VEEDHI, SAMPANGIRAM NAGAR, BENGALURU. KARNATAKA, REPRESENTED BY THE STATION HOUSE OFFICER CYBERCRIMEPSBCP@KSP.GOV.IN, PIN - 560001 7 THE RESERVE BANK OF INDIA REPRESENTED BY THE DEPUTY GENERAL MANAGER, RBI, BAKERY JUNCTION, NANDAVANAM, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA CMS.BOTRIVANDRUM@RBI.ORG.IN, PIN - 695033 8 ICICI BANK PLAZA TOWER, MAIN ROAD, MALAPPURAM KOTTAKKAL, REPRESENTED BY THE BRANCH MANAGER. CARE@ICICIBANK.COM, PIN - 676503 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 26 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38175 OF 2023 PETITIONER:
SANJEED SALI AGED 26 YEARS S/O SALEEM, RMK HOUSE, MADAVOOR POST, KOZHIKODE DISTRICT, PIN - 673577 BY ADV K.RAKESH RESPONDENTS:
1 THE UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF HOME AFFAIRS, NEW DELHI, PIN - 110001 2 THE RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASTRA, PIN - 400029 3 THE STATE POLICE CHIEF POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, PIN - 695014 4 THE STATION HOUSE OFFICER TULINJ POLICE STATION, MAHARASHTRA, PIN - 401209 5 ICICI BANK UL CYBER PARK BRANCH, NELLIKKODE, KOZHIKKODE, REPRESENTED BY ITS BRANCH MANAGER, PIN - 673016 BY ADVS.
LAL K JOSEPH P.MURALEEDHARAN (THURAVOOR)(K/1651/2000) T.A.LUXY(L-78) SURESH SUKUMAR(K/634/1997) ANZIL SALIM(K/000447/2018) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 27 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38245 OF 2023 PETITIONER:
RASHEED C.K AGED 40 YEARS S/O. BAPPU, CHEPPANKADAVATH, TANUR P.O., ELARAN BEACH, TANUR, MALAPPURAM, PIN - 676302 BY ADV C.K.SREEJITH RESPONDENTS:
1 ESAFSMALL FINANCE BANK LTD TANUR BRANCH, TANUR CITY, MALAPPURAM REP. BY ITS BRANCH MANAGER, PIN - 676302 2 DIRECTOR NATIONAL CYBER CRIME PORTAL, MINISTRY OF HOME AFFAIRS, NHA, NSG NATIONAL SECURITY GUARD, NEW DELHI, PIN - 110001 3 CYBER CRIME CELL 2ND FLOOR, THANA, KOTTUVALLY NAGAR, GASIYABAD, UTTAR PRADESH REP. BY OFFICER IN CHARGE., PIN - 201001 4 SUPERINTENDENT OF POLICE CYBER CRIME DEPARTMENT, POLICE HEAD QUARTERS, LUCKNOW, UTTERPRADESH, PIN - 201011 BY ADVS.
RASHMI.K.V VISHNU PRADEEP THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 28 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38362 OF 2023 PETITIONER:
NOUFEENA V.P AGED 33 YEARS W/O NASEERUDHIN , CHOLAKKAL PALLIYALIL HOUSE, KARUMANAMKURUSSI P.O , CHERPULASSERY ,PALAKKAD, PIN - 679504 BY ADVS.
ANAND KALYANAKRISHNAN C.DHEERAJ RAJAN LAKSHMI C.V.
RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF HOME AFFAIRS, NEW DELHI, PIN - 110001 2 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS DIRECTOR, NATIONAL HIGHWAY - 8, MAHIPALPUR, NEW DELHI, PIN - 110037 3 INSPECTOR OF POLICE CYBER CRIMES POLICE STATION, DD, OLD COMMISSIONER OFFICE, BASEERBAGH, HYDERABAD, PIN - 500003 4 FEDERAL BANK LIMITED CHERPULASSERY BRANCH, FATHIMA COMPLEX, PATTAMBI ROAD, PALAKKAD DISTRICT REPRESENTED BY ITS MANAGER, PIN - 679503 BY ADVS.
Mohan Jacob George P.V.PARVATHY (P-41)(K/000036/1991) REENA THOMAS(R-364) NIGI GEORGE(K/1169/2012) ANANTHU V.LAL(K/001233/2022) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 29 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38894 OF 2023 PETITIONER:
M/S GEORGE & SONS KALLARAKKAL JEWELLERS AGED 43 YEARS DOOR NO.1-50 A, PAMMAM MAIN ROAD, MARTHANDAM, KANYAKUMARI, TAMILNADU, 629165, REPRESENTED BY ITS MANAGING PARTNER, SIJO GEORGE, S/O K.L.GEORGE, KALLARAKKAL HOUSE, THOTTAPADY, KUTTANELLUR, THRISSUR DISTRICT., PIN - 680014 BY ADVS.
A.V.JOJO A.X.VARGHESE SHAMEM M.S.
RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF HOME AFFAIRS, NEW DELHI., PIN - 110001 2 RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASHTRA., PIN - 400029 3 NATIONAL CYBER CRIME REPORTING PORTAL REPRESENTED BY ITS DIRECTOR, NATIONAL HIGHWAY 8, MAHIPALPUR, NEW DELHI, PIN - 110037 4 STATION HOUSE OFFICER CYBER CRIME, TIRUPATI EAST POLICE STATION, TIRUPATI DISTRICT, ANDHRA PRADESH, PIN - 517501 5 HDFC BANK REPRESENTED BY ITS MANAGER, ROUND NORTH BRANCH, GROUND FLOOR, HRIDYAM ARCADE, KOVILAKTHAMPADAM.P.O., THRISSUR DISTRICT., PIN - 680002 BY ADV Premsankar R THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 30 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38958 OF 2023 PETITIONER:
M/S.VALUVANADU CAPITAL LTD ADMINISTRATIVE OFFICE AT BUILDING NO. 59/7195, 1ST FLOOR, INDO CHAMBERS, KALLAI ROAD, CHALAPPURAM, KOZHIKODE, KERALA STATE-673002, REPRESENTED BY ITS AUTHORISED OFFICER, RAMESH P.V., AGED 28 YEARS, S/O.
MURALEEDHARAN, VRINDHAVANAM HOUSE, VATTOLIPPARAMBU, MANASSERY POST, CALICUT, PIN - 673602 BY ADVS.
NINEEP K.
C.MOHAMMED MUSTHAFA D.ARUN BOSE RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF HOME AFFAIRS, NEW DELHI, PIN - 110001 2 RESERVE BANK OF INDIA REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI, MAHARASHTRA, PIN - 400029 3 STATION HOUSE OFFICER, BAPOD POLICE STATION NIVEDANAM COMPLEX, SOMATALAV CHAR RASTA, DABHOI RING ROAD, AJWA ROAD, VADODARA, PIN - 390019 4 THE SOUTH INDIAN BANK LTD.
REPRESENTED BY ITS GENERAL MANAGER, HEAD OFFICE, T.B.
ROAD, MISSION QUARTERS, THIRSSUR, THRISSUR DISTRICT, KERALA, PIN - 680001 5 BRANCH MANAGER SOUTH INDIAN BANK LIMITED, MANJERI BRANCH, KN TOWER, JASEELA JUNCTION, MANJERI, P.O., MALAPPURAM DISTRICT, KERALA, PIN - 676121 6 STATE OF KERALA REPRESENTED BY ITS HOME SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN – 695001
WP(C) NO. 31870 OF 2023 & Con. Cases 31 BY ADV P.A.AUGUSTINE AREEKATTEL D.D.Tex world, market road , Ernakulam THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 32 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN WEDNESDAY, THE 6TH DAY OF DECEMBER 2023 / 15TH AGRAHAYANA, 1945 WP(C) NO. 38959 OF 2023 PETITIONER:
PRATHAPAN K.D.
AGED 43 YEARS S/O. DASAN, MANAGING DIRECTOR, HIGHRICH ONLINE SHOPPE PVT. LTD., 2ND FLOOR, KANIMANGALAM TOWER, MAIN ROAD, VALIYALUKKAL, THRISSUR, PIN - 680027 BY ADVS.
SHABU SREEDHARAN HARITHA SIVADAS LAKSHMI CHANDRAN L.
RATHEESH.V.R.
E.J. VARGHESE RESPONDENTS:
1 THE MANAGER HDFC BANK, MG ROAD BRANCH, GLOBAL CENTER, MG ROAD, THRISSUR, PIN - 680004 2 THE STATION HOUSE OFFICER CYBER CRIME POLICE STATION, CYBERABAD COMMISSIONERATE, GACHIBOWLI, HYDERABAD, PIN - 500032 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 06.12.2023, ALONG WITH WP(C).37933/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 31870 OF 2023 & Con. Cases 33 JUDGMENT [WP(C) Nos.31870/2023, 32664/2023, 34111/2023, 34753/2023, 35752/2023, 35970/2023, 36267/2023, 36709/2023, 36877/2023, 36982/2023, 37139/2023, 37814/2023, 37933/2023, 38012/2023, 38024/2023, 38109/2023, 38175/2023, 38245/2023, 38362/2023, 38894/2023, 38958/2023, 38959/2023] The facts involved in these cases are covered by the judgment of this Court in W.P.(C).No.12960/2023 and connected matters. Since the learned counsel for the parties are ad idem on this, I allow these writ petitions in terms of the said judgment.
Consequently, I order these writ petitions with the following directions:
(a) The respondent Banks arrayed in these cases, are directed to confine the order of freeze against the accounts of the petitioners, only to the extent of the amounts mentioned in the order/requisition issued to them by the Police Authorities. This shall be done forthwith, so as to enable the petitioners to deal with their accounts, and transact therein, beyond that limit.
(b) The respondent – Police Authorities concerned are hereby
WP(C) NO. 31870 OF 2023 & Con. Cases 34 directed to inform the Banks as to whether freezing of accounts of the petitioners in these writ petitions will require to be continued even in the afore manner; and if so, for what further time, within a period of eight months from the date of receipt of a copy of this judgment.
(c) On the Bank receiving the afore information/intimation from the Police Authorities, they will adhere to the same and complete necessary action – either continuing the freeze for such period as mentioned therein; or withdrawing it, as the case may be.
(d) If, however, no information or intimation is received by the Banks in terms of directions (b) above, the petitioners will be at full liberty to approach this Court again; for which purpose, all their contentions in these writ petitions are left open and reserved to them, to impel in future.
(e) I, however, clarify that this judgment will apply to every requisition received by the Banks from any Police Authority, whether it be single or multiple, and the fees will be confined to all such amounts.
Sd/- DEVAN RAMACHANDRAN JUDGE MC/8.12
WP(C) NO. 31870 OF 2023 & Con. Cases 35 APPENDIX OF WP(C) 31870/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE FIR IN CRIME NO.379//2021 OF TIRUCHANUR POLICE STATION DATED 14.07.2021 Exhibit P2 A TRUE COPY OF THE NOTICE ISSUED BY THE 3RD RESPONDENT DATED 14.10.2021 Exhibit P3 A TRUE COPY OF THE ORDER OF THIS HON'BLE COURT IN WPC.20746/2023 DATED 26.06.2023 Exhibit P4 A TRUE COPY OF THE ORDER OF THIS HON'BLE COURT IN WPC.21085/2023 DATED 27.06.2023
WP(C) NO. 31870 OF 2023 & Con. Cases 36 APPENDIX OF WP(C) 32664/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE LETTER ISSUED BY THE UNIVERSITY OF CENTRAL LANCASHIRE DEMANDING PAYMENT OF PENDING TUITION FEES Exhibit P2 A TRUE COPY OF THE ACCOUNT STATEMENT OF THE PETITIONER Exhibit P3 A TRUE COPY OF THE INFORMATION GIVEN BY THE BANK Exhibit P4 A TRUE COPY OF E-MAIL REPLY DATED, 02.09.2023
WP(C) NO. 31870 OF 2023 & Con. Cases 37 APPENDIX OF WP(C) 34111/2023 PETITIONER EXHIBITS Exhibit P1 THE TRUE COPY OF THE E-MAIL RECEIVED BY THE PETITIONER FROM THE 3RD RESPONDENT DATED 11.10.2023 PERTAINING TO BANK ACCOUNT NUMBER 249005000698 Exhibit P2 THE TRUE COPY OF THE ORDER DATED 21.07.2023 IN WP (C) NO. 23805/2023 (A) OF THIS HONOURABLE HIGH COURT OF KERALA
WP(C) NO. 31870 OF 2023 & Con. Cases 38 APPENDIX OF WP(C) 34753/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE E-MAIL ISSUED BY THE 5TH RESPONDENT TO THE PETITIONER DATED 13-10- 2023 Exhibit P2 TRUE COPY OF THE INSTRUCTION GIVEN BY THE 4TH RESPONDENT DATED 25-09-2023 TO THE 5TH RESPONDENT
WP(C) NO. 31870 OF 2023 & Con. Cases 39 APPENDIX OF WP(C) 35752/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE LETTER DATED 10.7.2023 FROM THE 9TH RESPONDENT STATING THAT A LIEN HAS BEEN MARKED ON PETITIONER'S ACCOUNT AS PER THE INSTRUCTIONS RECEIVED FROM THE 6TH AND 7TH RESPONDENTS
WP(C) NO. 31870 OF 2023 & Con. Cases 40 APPENDIX OF WP(C) 35970/2023 PETITIONER EXHIBITS Exhibit P1 THE TRUE COPY OF THE CR.P.C. 91 NOTICE DATED 03-01-2023 Exhibit P2 A TRUE COPY OF EMAIL DATED 15-7-2023
WP(C) NO. 31870 OF 2023 & Con. Cases 41 APPENDIX OF WP(C) 36267/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE LETTER DATED NIL ISSUED TO THE PETITIONER BY THE 4TH RESPONDENT Exhibit P2 TRUE PHOTOCOPY OF THE LAWYER NOTICE DATED 18.09.2023 ISSUED TO THE 3RD AND 4TH RESPONDENT Exhibit P3 TRUE PHOTOCOPY OF INDIA POST TRACK RECORD SHOWING THE DELIVERY OF THE SAME TO 3RD RESPONDENT.
Exhibit P4 TRUE PHOTOCOPY OF INDIA POST TRACK RECORD SHOWING THE DELIVERY OF THE SAME TO 4TH RESPONDENT.
Exhibit P5 TRUE PHOTOCOPY OF THE REPLY DATED 18.10.2023 ISSUED BY THE 4TH RESPONDENT Exhibit P6 TRUE PHOTOSTAT COPY OF THE REPLY DATED 26.10.2023 ISSUED BY THE 3RD RESPONDENT ALONG WITH DETAILS OF THE CYBER COMPLAINTS
WP(C) NO. 31870 OF 2023 & Con. Cases 42 APPENDIX OF WP(C) 36709/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF ACKNOWLEDGEMENT/REQUISITION RECEIVED FROM CYBER POLICE PORTAL FORWARDED BY RESPONDENT BANK Exhibit P2 TRUE COPY OF COMPLAINT PREFERRED BEFORE INSPECTOR OF POLICE, CYBER-CRIME CELL, GHATLODIA POLICE STATION, AHMEDABAD CITY, GUJARAT.
Exhibit P2 (a) TRUE COPY OF POSTAL RECEIPT OF RECEIVING THE COMPLAINT Exhibit P2 (b) TRUE COPY OF ACKNOWLEDGEMENT OF RECEIVING THE COMPLAINT Exhibit P3 TRUE COPY OF THE REPRESENTATION DATED 20- 10-2023 ADDRESSED TO THE MANAGER, ICICI BANK, THRIPRAYAR BRANCH Exhibit P3 (a) TRUE COPY OF POSTAL RECEIPT OF RECEIVING THE COMPLAINT Exhibit P3 (b) TRUE COPY OF ACKNOWLEDGEMENT OF RECEIVING THE COMPLAINT
WP(C) NO. 31870 OF 2023 & Con. Cases 43 APPENDIX OF WP(C) 36877/2023 PETITIONER EXHIBITS Exhibit-P1 TRUE COPY OF THE RELEVANT PAGE OF THE PASS BOOK ISSUED IN THE NAME OF THE 1ST PETITIONER BY THE 6TH RESPONDENT Exhibit-P2 TRUE COPY OF THE RELEVANT PAGE OF THE PASS BOOK ISSUED IN THE NAME OF THE 2ND PETITIONER BY THE 7TH RESPONDENT Exhibit-P3 TRUE COPY OF THE LETTER GIVEN BY THE 1ST PETITIONER TO THE 6TH RESPONDENT DATED 29- 05-2023 Exhibit-P4 TRUE COPY OF THE LETTER GIVEN BY THE 2ND PETITIONER TO THE 7TH RESPONDENT DATED 30- 05-2023 Exhibit-P5 TRUE COPY OF THE JUDGMENT DATED 25-09-2023 IN W.P.(C)NO. 12960/2023 AND CONNECTED CASES
WP(C) NO. 31870 OF 2023 & Con. Cases 44 APPENDIX OF WP(C) 36982/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE ATTACHMENTS TO THE EMAIL COMMUNICATION RECEIVED FROM THE 9TH RESPONDENT FORWARDING THE COMMUNICATION RECEIVED FROM THE 6TH RESPONDENT THAT PETITIONER IS A SUSPECT IN AN ONLINE TRANSACTION Exhibit P2 A TRUE COPY OF THE TRANSACTION PAGE OF THE ONLINE TRADING ACCOUNT Exhibit P3 A TRUE COPY OF THE PAYMENT PAGE OF THE APPLICATION REFLECTING THE CREDIT OF RS.1,99,999.78 Exhibit P4 A TRUE COPY OF THE ACCOUNT STATEMENT OF THE PETITIONER FOR THE PERIOD OF 27.7.2023 TO 02.08.2023
WP(C) NO. 31870 OF 2023 & Con. Cases 45 APPENDIX OF WP(C) 37139/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF THE FIR DATED 02-05-2023 ON THE FILES OF THE CYBER CRIME POLICE STATION, ERNAKULAM RURAL Exhibit-P2 A TRUE COPY OF 1ST PETITIONER FIRM'S GST REGISTRATION CERTIFICATE ISSUED BY THE GOVERNMENT OF INDIA DATED 25-01-2021 Exhibit-P3 A TRUE COPY OF GST RETURN STATEMENT OF THE 1ST PETITIONER FIRM IN FORM GSTR-3B DATED 05-03-2021 Exhibit-P4 A TRUE COPY OF GST RETURN STATEMENT OF THE 1ST PETITIONER FIRM IN FORM GSTR-3B DATED 19-07-2023 Exhibit-P5 A TRUE COPY OF THE FORM GSTR-1 STATEMENT OF THE 1ST PETITIONER FIRM DATED 19-07-2023 Exhibit-P6 A TRUE COPY OF 1ST PETITIONER FIRM'S IMPORTER-EXPORTER CODE ISSUED BY THE GOVERNMENT OF INDIA DATED 23-01-2021 Exhibit-P7 A TRUE COPY OF THE PERMANENT ACCOUNT NUMBER OF THE PROPRIETOR OF THE PETITIONER FIRM DATED NIL Exhibit-P8 A TRUE COPY OF THE AADHAAR OF THE PROPRIETOR OF THE 1ST PETITIONER FIRM DATED 20-12-2015 Exhibit-P9 A TRUE COPY OF THE GST REGISTRATION CERTIFICATE OF THE 2ND PETITIONER FIRM BEARING NO. 33CUUPC7785A1ZF AND DATED 08- 11-2022 Exhibit-P10 A TRUE COPY OF THE AADHAAR OF THE PROPRIETOR OF THE 2ND PETITIONER FIRM DATED NIL Exhibit-P11 A TRUE COPY OF THE IMPORTER EXPORTER CODE CERTIFICATE, DATED 31-10-2022, ISSUED BY THE GOVERNMENT OF INDIA TO THE 2ND PETITIONER FIRM Exhibit-P12 A TRUE COPY OF THE STATEMENT OF THE BANK ACCOUNT NO. 50200068386033 OF THE 1ST PETITIONER FIRM MAINTAINED WITH THE HDFC BANK LTD. BROADWAY PARRYS CORNER CHENNAI BRANCH DATED 05-05-2023 Exhibit-P13 A TRUE COPY OF THE GST INVOICE, BEARING NO.
SE/2023/105, ISSUED BY THE 1ST PETITIONER FIRM TO THE CUSTOMER DATED 05-01-2023
WP(C) NO. 31870 OF 2023 & Con. Cases 46 Exhibit-P14 A TRUE COPY OF THE GST INVOICE, BEARING NO.
SE/2023/107, ISSUED BY THE 1ST PETITIONER FIRM TO THE CUSTOMER DATED 05-01-2023 Exhibit-P15 A TRUE COPY OF BANK STATEMENT, FROM 01-01- 2023 TO 18-09-2023 IN RESPECT OF THE ACCOUNT NO. 025163300002262 OF THE 1ST PETITIONER FIRM MAINTAINED WITH THE YES BANK, INDIRA NAGAR CHENNAI BRANCH Exhibit-P16 A TRUE COPY OF BANK STATEMENT, FROM 01-01- 2023 TO 18-09-2023 IN RESPECT OF THE ACCOUNT NO. 10103804944 OF THE 1ST PETITIONER FIRM MAINTAINED WITH THE IDFC FIRST BANK, RA PURAM BRANCH, CHENNAI Exhibit-P17 A TRUE COPY OF BANK STATEMENT, FROM 01-07- 2023 TO 17-09-2023 IN RESPECT OF THE ACCOUNT NO. 921020015586926 OF THE 1ST PETITIONER FIRM MAINTAINED WITH THE AXIS BANK, GEORGE TOWN, CHENNAI Exhibit-P18 A TRUE COPY OF BANK STATEMENT, FROM 01-05- 2023 TO 18-09-2023 IN RESPECT OF THE ACCOUNT NO. 10117274477 OF THE 2ND PETITIONER FIRM MAINTAINED WITH THE IDFC FIRST BANK, RA PURAM BRANCH, CHENNAI Exhibit-P19 A TRUE COPY OF THE JUDGMENT IN W.P.(CRL.)
NO. 732 OF 2023 DATED 14-08-2023 ON THE FILES OF THE HONOURABLE HIGH COURT OF KERALA
WP(C) NO. 31870 OF 2023 & Con. Cases 47 APPENDIX OF WP(C) 37814/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE SCREEN SHOT OF THE RELEVANT PAGE OF THE WEBSITE OF THE 5TH RESPONDENT SHOWING THE DETAILS OF THE ACCOUNT OF THE PETITIONER DATED 25-8-2023
WP(C) NO. 31870 OF 2023 & Con. Cases 48 APPENDIX OF WP(C) 37933/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE ACCOUNT STATEMENT OF THE PETITIONER'S SAVINGS ACCOUNT, HAVING ACCOUNT NO. 14120100136167, MAINTAINED IN THE FEDERAL BANK - PATTAMBI BRANCH, FOR THE PERIOD OF 12.05.23 TO 08.11.23 ISSUED BY THE 3RD RESPONDENT Exhibit P2 A TRUE COPY OF THE LETTER ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER HAVING LETTER NO. PTB/ /2023 DATED 22.08.2023 Exhibit P3 A TRUE COPY OF THE REPRESENTATION DATED 13.09.2023 PREFERRED BY THE PETITIONER BEFORE THE RESPONDENTS
WP(C) NO. 31870 OF 2023 & Con. Cases 49 APPENDIX OF WP(C) 38012/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE ACCOUNT PASS BOOK OF THE PETITIONER OPEN DATED 28.11.2014 Exhibit P2 TRUE COPY OF THE LETTER GIVEN BY THE BANK TO THE PETITIONER DATED 30.10.2023 Exhibit P3 A TRUE COPY OF THE INTERIM ORDER ISSUED BY THIS HON'BLE COURT IN WPC NO.32898/2023 DATED 19.10.2023
WP(C) NO. 31870 OF 2023 & Con. Cases 50 APPENDIX OF WP(C) 38024/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF UNDATED LETTER FROM THE 8TH RESPONDENT Exhibit P2 A TRUE COPY OF THE BANK ACCOUNT STATEMENT OF THE RELEVANT DATES OF PETITIONER'S BANK ACCOUNT
WP(C) NO. 31870 OF 2023 & Con. Cases 51 APPENDIX OF WP(C) 38109/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE NOTICE DATED 05-07-2023 RECEIVED BY THE PETITIONER FROM THE 6TH RESPONDENT Exhibit P2 A TRUE COPY OF THE STATEMENT OF TRANSACTION DETAILS OF THE PETITIONER'S ACCOUNT FROM 01-04-2023 TO 30-06-2023 Exhibit P3 A TRUE COPY OF THE CLARIFICATION LETTER DATED 12-09-2023 SENT BY THE PETITIONER TO THE 8TH RESPONDENT BANK
WP(C) NO. 31870 OF 2023 & Con. Cases 52 APPENDIX OF WP(C) 38175/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE E-MAIL SENT ON 25-08- 2023 BY THE 4TH RESPONDENT TO THE 5TH RESPONDENT
WP(C) NO. 31870 OF 2023 & Con. Cases 53 APPENDIX OF WP(C) 38245/2023 PETITIONER EXHIBITS Exhibit P1 THE TRUE COPY OF THE ACCOUNT STATEMENT OF THE PETITIONER FOR THE PERIOD 16/10/2023TO 19/10/2023 Exhibit P2 THE TRUE COPY OF THE NOTICE DT. 27/10/2023 Exhibit P3 THE TRUE COPY OF THE COMMUNICATION ISSUED TO THE BANK BY THE CYBER CRIME CELL INTIMATING FREEZING THE ACCOUNT
WP(C) NO. 31870 OF 2023 & Con. Cases 54 APPENDIX OF WP(C) 38362/2023 PETITIONER EXHIBITS Exhibit P1 THE TRUE COPY OF THE INTIMATION/NOTICE RECEIVED BY THE PETITIONER FROM THE 4TH RESPONDENT BANK DATED 02.11.2023
WP(C) NO. 31870 OF 2023 & Con. Cases 55 APPENDIX OF WP(C) 38894/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE REPRESENTATION GIVEN BY THE PETITIONER TO THE 4TH RESPONDENT TO E- MAIL DATED NIL.
Exhibit P2 TRUE COPY OF THE JUDGMENT IN W.P(C) 12960/2023 AND CONNECTED CASES DATED 25/9/2023.
WP(C) NO. 31870 OF 2023 & Con. Cases 56 APPENDIX OF WP(C) 38958/2023 PETITIONER EXHIBITS Exhibit P1 THE TRUE COPY OF THE EXTRACT OF THE BOARD RESOLUTION DATED 04.08.2023 (LETTER OF AUTHORIZATION) OF THE PETITIONER COMPANY Exhibit P2 THE TRUE COPY OF THE CURRENT ACCOUNT OF THE PETITIONER BEARING NUMBER 0047073000001224 MAINTAINED WITH THE 5TH RESPONDENT Exhibit P3 TRUE COPY OF THE EMAIL DATED 12.11.2023 SENT BY THE 4TH RESPONDENT TO THE PETITIONER STATING THAT THE PETITIONER'S ACCOUNT WAS PLACED UNDER LIEN AS PER THE INSTRUCTIONS FROM THE 3RD RESPONDENT Exhibit P4 TRUE COPY OF THE EMAIL DATED 12.11.2023 SENT BY THE 4TH RESPONDENT TO THE PETITIONER STATING THAT THE PETITIONER'S ACCOUNT HAS BEEN BLOCKED AS PER THE INSTRUCTIONS FROM THE 3RD RESPONDENT Exhibit P5 TRUE COPY OF THE EMAIL DATED 13.11.2023 SENT BY THE PETITIONER TO THE 3RD RESPONDENT REQUESTING TO DEFREEZE THE PETITIONER'S ACCOUNT
WP(C) NO. 31870 OF 2023 & Con. Cases 57 APPENDIX OF WP(C) 38959/2023 PETITIONER EXHIBITS Exhibit-P1 THE TRUE COPY OF THE NOTICE ISSUED BY THE 1ST RESPONDENT DATED 8.9.2023 Exhibit-P2 THE TRUE COPY OF THE INTERIM ORDER IN WP(C) NO. 32041/2023 DATED 10.10.2023 Exhibit-P3 THE TRUE COPY OF THE JUDGMENT IN WP(C) NO.
32041/2023 DATED 20.10.2023 Exhibit-P4 THE TRUE COPY OF THE E-MAIL DATED 18.11.2023 SENT BY THE 1ST PETITIONER TO THE 1ST RESPONDENT Exhibit-P5 THE TRUE COPY OF THE E-MAIL DATED NIL SENT BY THE 1ST RESPONDENT TO THE PETITIONER