Abdu Rahiman vs. Union Of INDIA

WP(C)/38109/2023HC KeralaGSTCNR KLHC01085942202306 December 2023Bench: HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN57 pages
For Petitioner: V.VISAL AJAYAN, M.R.ABHILASH, A.SREEPRIYA
AI SummaryRemanded

Held

The core decision of the Court is omitted from the provided judgment text. Therefore, what the Court decided regarding the freezing of bank accounts in these cybercrime cases cannot be determined from the given document.

Facts

Multiple petitioners approached the High Court challenging the freezing of their bank accounts, which were allegedly linked to cybercrime investigations initiated by various police authorities across different states and reported through the National Cyber Crime Reporting Portal. The petitioners sought defreezing of their accounts.

Key Issues

The key legal issues, as implied by the parties and exhibits, likely concern the legality and procedure for freezing bank accounts in cybercrime cases, and the rights of account holders whose accounts are frozen without clear justification or timely resolution.

AI-generated summary — verify with the full judgment below

Heard together (2 matters)

WP(C) NO. 31870 OF 2023
WP(C).37933/2023

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 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 T

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