IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE V.G.ARUN
THURSDAY, THE 9TH DAY OF JUNE 2022 / 19TH JYAISHTA, 1944
WP(C) NO. 27980 OF 2021
PETITIONER/S:
SHRI COCHIN GUJARATI MAHAJAN,
A SOCIETY REGISTERED UNDER THE TRAVANCORE COCHIN
LITERARY, SCIENTIFIC AND CHARITABLE SOCIETIES
REGISTRATION ACT, AND HAVING REGISTRATION NO.EB32/1974
AND HAVING REGISTERED OFFICE AT CCVI/2180, GUJARATI
ROAD, MATTANCHERRY, KOCHI-682 002, REPRESENTED Y ITS
SECRETARY, CHETAN D.SHAH, AGED 48, S/O.DWARAKADAS SHAH.
BY ADVS.
JAYASREE K.P.
JOHN JOSEPH
RESPONDENT/S:
1 STATE BANK OF INDIA,
REPRESENTED BY ITS GENERAL MANAGER III, LOCAL HEAD
OFFICE, POOJAPURAM, THIRUVANANTHAPURAM-695 012.
2 REGIONAL MANAGER, STATE BANK OF INDIA,
REGIONAL BANK OFFICE 1, ANNEXE II, SHANMUGHAM MROAD,
ERNAKULAM, PIN-682 031.
3 STATE BANK OF INDIA,
KALVATHY BRANCH, SANDO GOPALAN ROAD, CHULLICKAL, KOCHI-
682 005, REPRESENTED BY ITS BRANCH MANAGER.
4 BRANCH MANAGER, STATE BANK OF INDIA,
KALVATHY BANCH, SANDO GOPALAN ROAD,M CHULLICKAL, KOCHI-
682 005.
5 DEEPAK POOJARA,
AGED 45 YEARS
S/O.LATE PRATAP M.PUJARA, HOUSE NO.CC7/2085 (OLD
NO.08/1906), NAVANEET KRISHNA TEMPLE COMPOUND, PALACE
ROAD, KOCHI-682 002.
BY ADVS.
T.SETHUMADHAVAN (SR.)
SAJAN MANNALI
DEEPA NARAYANAN
PREETHI. P.V.
M.V.BALAGOPAL
AADITHYAN S.MANNALI
OTHER PRESENT:
WP(C) NO. 27980 of 2021
2
SC FOR SBI M. JITESH MENON
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
09.06.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
WP(C) NO. 27980 of 2021
3
JUDGMENT
Dated this the 9th day of June, 2022 Learned counsel for the petitioner submits that the issue involved is rendered infructuous. This is recorded and the writ petition is closed as infructuous.
Sd/-
V.G ARUN JUDGE SJ WP(C) NO. 27980 of 2021 4 APPENDIX OF WP(C) 27980/2021 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE STATEMENT OF ACCOUNT OF PETITIONER FOR THE PERIOD FROM 01.07.2015 TO 31.12.2015 IN THE 3RD RESPONDENT BANK. Exhibit P2 TRUE COPY OF THE COMMUNICATION THROUGH MAIL DATED 07.10.2021 RECEIVED BY THE PETITIONER FROM THE 3RD RESPONDENT.
Exhibit P3 TRUE COPY OF THE CIRCULAR RBI/2014-
15/269DBOD.AML.BCNO.44/14.01.001/2014-15 DATED 21.10.2014 ISSUED FROM THE OFFICE OF THE RESERVE BANK OF INDIA.
Exhibit P4 TRUE COPY OF THE LETTER DATED 12.10.2021 SENT BY THE PETITIONER TO THE 4TH RESPONDENT. Exhibit P5 TRUE COPY OF THE COMPLAINT DATED 22.10.2021 FILED BY THE PETITIONER BEFORE THE 1ST RESPONDENT.
Exhibit P6 TRUE COPY OF THE COMPLAINT DATED 22.10.2021 FILED BY THE PETITIONER BEFORE THE 2ND RESPONDENT.
Exhibit P7 TRUE COPY OF EMAIL COMMUNICATION DATED 25.10.2021 ISSUED BY THE 4TH RESPONDENT TO THE PETITIONER.
Exhibit P8 TRUE COPY OF THE LETTER DATED 05.11.2021 SENT FROM THE OFFICE OF THE PETITIONER TO THE 4TH RESPONDENT.
Exhibit P9 TRUE COPY OF THE COMMUNICATION THROUGH EMAIL DATED 11.11.2021 ISSUED BY THE 4TH RESPONDENT TO THE PETITIONER.
Exhibit P10 TRUE COPY OF THE RENEWAL CERTIFICATE DATED 09.04.2021 ISSUED FROM THE OFFICE OF DISTRICT REGISTRAR (GENERAL), ERNAKULAM. Exhibit P11 TRUE COPY LEGAL NOTICE DATED 18.08.2021 ISSUED BY THE 5TH RESPONDENT AGAINST THE 4TH RESPONDENT.
Exhibit P12 TRUE COPY OF THE COMPLAINT DATED 13.09.2021 FILED BY THE PETITIONER BEFORE THE IGP AND COMMISSIONER OF POLICE.
Exhibit P13 TRUE COPY OF THE CIRCULAR RBI/2021-22/29 DOR AML.REC 13/14.01.001/2021-22 DATED 05.05.2021 ISSUED BY RESERVE BANK OF INDIA.