Kerala High Court
Sajith Rahman vs The Bank Manager, South Indian Bank on 15 December, 2023
Author: Devan Ramachandran
Bench: Devan Ramachandran
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN
FRIDAY, THE 15TH DAY OF DECEMBER 2023 / 24TH AGRAHAYANA, 1945
WP(C) NO. 41089 OF 2023
PETITIONER:
SAJITH RAHMAN, AGED 29 YEARS,
SON OF ABDURAHIMAN, THAROL, PANNIKOTTUR P.O,
KODUVALLY, PANNIKKOTTUR P.O, KOZHIKODE(DIST.),
REPRESENTED BY POWER OF ATTORNEY- MINHAJ AHAMMED K.M
SON OF MUHAMMED K.M, KALLANCHIMATTUMMAL, CHAMAL P.O,
THAMRASSERY, KOZHIKODE(DIST.), PIN - 673572.
BY ADVS.
V.S.MANSOOR
AKHIL BINOY
RESPONDENTS:
1 THE BANK MANAGER, SOUTH INDIAN BANK,
POONOOR BRANCH, R.P. AHMEDKUTTY BUILDINGS,
THAMARASSERY-BALUSSERY, UNNIKULAM P.O, POONOOR,
KOZHIKODE(DIST), PIN - 673574.
2 STATION HOUSE OFFICER,
CHIKABALLAPURA POLICE STATION, MG RD,
CHIKKABALLAPUR, KARNATAKA
[EMAIL:- [email protected] ], PIN - 56210.
3 STATION HOUSE OFFICER,
CYBER CRIME POLICE STATION CYBERABAD,
JAYABHERI PINE VALLEY, GACHIBOWLI, HYDERABAD,
TELANGANA [ EMAIL:- [email protected]], PIN
- 500032
4 STATION HOUSE OFFICER,
CYBER CELL BIWANI KRISHNA COLONY,
BHIWANI, HARYANA,
[EMAIL:- [email protected]],
PIN - 127021.
5 STATION HOUSE OFFICER,
POLICE STATION WHITE FIELD WHITEFIELD MAIN RD,
BESIDE PRESTIGE WHITE MEADOWS, WHITEFIELD,
SATHYA SAI LAYOUT, BENGALURU, KARNATAKA [EMAIL:-
[email protected]], PIN - 560066.
WP(C) NO. 41089 OF 2023
-2-
6 STATION HOUSE OFFICER,
CYBER CRIME POLICE STATION TRIVANDRUM RURAL VIKAS
BHAVAN, KSRTC DEPOT, VIKAS LN, PMG,
THIRUVANANTHAPURAM, KERALA [ EMAIL:-
[email protected]], PIN - 695033.
7 STATION HOUSE OFFICER
CHINCHWAD POLICE STATION GANDHI PETH,
CHINCHWAD GAON, CHINCHWAD, PIMPRI-CHINCHWAD,
MAHARASHTRA [ EMAIL:- PSCHINCHWAD.PCPC-
[email protected]], PIN - 411033.
8 STATION HOUSE OFFICER
BASAVESHWARA NAGAR POLICE STATION 8TH A MAIN RD,
WEST OF CHORD ROAD 1ST STAGE, BASAVESHWAR NAGAR,
BENGALURU, KARNATAKA [ EMAIL:-
[email protected]], PIN - 560079.
9 STATION HOUSE OFFICER
GUJARAT CYBER CRIME POLICE STATION JAY RANCHOD
SOCIETY 3, CHANDRANAGAR SOCIETY, SATYAM PARK
SOCIETY, VADODARA, GUJARAT [ EMAIL:- CP-
[email protected]], PIN - 390019
10 STATION HOUSE OFFICER
KARIM NAGAR STATION BUSSTAND RD, MUKARAMPURA,
KARIMNAGAR, TELANGANA [ EMAIL:-
[email protected]], PIN - 505001
11 STATION HOUSE OFFICER
S.S.COLONY POLICE STATION BODI LINE,
ELLIS NAGAR, MADURAI, TAMIL NADU [ EMAIL:-
SHO.SSCOLONY@TNCCTNS], PIN - 625016
12 STATION HOUSE OFFICER
PUNE CITY CYBER POLICE STATION POLICE GROUND,
OPP RAHUL THEATRE, POLICE HEADQUARTERS,
SHIVAJINAGAR, PUNE, MAHARASHTRA [ EMAIL:-
[email protected]], PIN - 411005
13 STATION HOUSE OFFICER
B.2.R.S PURAM POLICE STATION SUBRAMANIAM RD,
WP(C) NO. 41089 OF 2023
-3-
R.S. PURAM, COIMBATORE, TAMIL NADU
[EMAIL:- [email protected]],
PIN - 64100.
14 STATION HOUSE OFFICER
VIJAYAPURA POLICE STATION VIJAYAPURA TOWN,
KARNATAKA [ EMAIL:- BIJAPURRURALBJPKSPGOV.IN],
PIN - 562135.
15 STATION HOUSE OFFICER
KALIGHAT POLICE STATION HALDER PARA RD, KALIGHAT,
KOLKATA, WEST BENGAL
[ EMAIL:- [email protected]],
PIN - 700026.
16 STATION HOUSE OFFICER,
RAMANATHAPURAM BAZAR POLICE CHALAI BAZAR,
RAMANATHAPURAM, DEVAKOTTAI DEVIPATTINAM
RAMANATHAPURAM ROAD, RAMANATHAPURAM,
RAMANATHAPURAM,
[ EMAIL:- [email protected]],
PIN - 623501.
17 STATION HOUSE OFFICER
THIRUVANNAMALAI TALUK POLICE STATION VENGIKKAL,
TIRUVANNAMALAI, TAMIL NADU [ EMAIL:-
[email protected] ],
PIN - 606601.
18 STATION HOUSE OFFICER
TIBBA POLICE STATION STATION NEW STAR CITY COLONY
TIBBA, JAGIRPUR RD, PREM VIHAR, LUDHIANA,
PUNJAB [EMAIL:[email protected]],
PIN - 141007.
19 STATION HOUSE OFFICER
BISRAKH POLICE STATION BISRAKH RD, BISRAKH,
BISRAKH JALALPUR, GREATER NOIDA, UTTAR PRADESH
[ EMAIL:- [email protected]], PIN - 201306.
20 STATION HOUSE OFFICER
MACHAVARAM POLICE STATION A.S. RAMA RAO ROAD
BEHIND LOYOLA COLLEGE GUNADALA, MACHAVARAM,
WP(C) NO. 41089 OF 2023
-4-
VIJAYAWADA, ANDHRA PRADESH [ EMAIL:-
[email protected]], PIN - 520004.
21 STATION HOUSE OFFICER
KAISHERGANJ POLICE STATION KAISARGANJ,
AINY HATINSI, UTTAR PRADESH [ EMAIL:-
[email protected]], PIN - 271841
22 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION DWARAKA SECTOR 16 C,
KAKROLA, DELHI, [ EMAIL:- ACPCBER-DWK-
[email protected]], PIN - 110075.
23 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION DAUSA DAUSA RURAL,
RAJASTHAN [ EMAIL:- PS.CYBER.DAUSA@RAJPOLICE],
PIN - 303303.
24 STATION HOUSE OFFICER
SECTOR 3 POLICE STATION SECTOR 3, ROURKELA,
ODISHA [ EMAIL:- IIC-
[email protected]], PIN - 769006.
25 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION JIND JAMALI DARWAJA,
RESALA BAZAR, HYDERABAD, TELANGANA SAFIDON RD,
B-BLOCK SECTOR 10, B BLOCK, HOUSING BOARD COLONY,
URBAN ESTATE, JIND, HARYANA 126102 [ EMAIL:-
[email protected], PIN - 500008.
26 STATION HOUSE OFFICER
PAWARWADI POLICE STATION PAWAR WADI, NASHIK,
MAHARASHTRA [ EMAIL:- [email protected]],
PIN - 422006.
27 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION J NIGAM VIHAR,
CHOTTA SHIMLA, SHIMLA, HIMACHAL PRADESH
[ EMAIL:- [email protected]], PIN - 171002.
28 STATION HOUSE OFFICER
KARIMNAGAR POLICE STATION BUSSTAND RD,
MUKARAMPURA, KARIMNAGAR, TELANGANA
WP(C) NO. 41089 OF 2023
-5-
[ EMAIL:- [email protected]],
PIN - 505001.
29 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION PANCHKULA RAILLA,
SECTOR 12, PANCHKULA, HARYANA [ EMAIL:-
[email protected]], PIN - 134115.
30 STATION HOUSE OFFICER
GOLKONDA POLICE STATION JAMALI DARWAJA,
RESALA BAZAR, HYDERABAD, TELANGANA [ EMAIL:- SHO-
[email protected]], PIN - 500008.
BY ADV P.A.AUGUSTINE AREEKATTEL D.D.TEX WORLD,
MARKET ROAD , ERNAKULAM
SRI.MOHAN JACOB GEORGE
SMT.VIDYA KURIAKOSE, GP
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR
ADMISSION ON 15.12.2023, THE COURT ON THE SAME DAY
DELIVERED THE FOLLOWING:
WP(C) NO. 41089 OF 2023
-6-
JUDGMENT
The facts involved in this case 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 this writ petition in
terms of the said judgment.
Consequently, I order this Writ Petition
with the following directions:
(a) The respondent Bank arrayed in this
case, is directed to confine the order of freeze
against the accounts of the petitioner, 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 petitioner to deal with his
account, and transact therein, beyond that
limit.
WP(C) NO. 41089 OF 2023
(b) The respondent - Police Authorities
concerned are hereby directed to inform the Bank
as to whether freezing of accounts of the
petitioner in this Writ Petition 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 Bank in terms of
directions (b) above, the petitioner will be at
full liberty to approach this Court again; for
which purpose, all his contentions in this Writ
WP(C) NO. 41089 OF 2023
Petition are left open and reserved to him, to
impel in future.
Sd/-
DEVAN RAMACHANDRAN
JUDGE
akv
WP(C) NO. 41089 OF 2023
APPENDIX OF WP(C) 41089/2023
PETITIONER EXHIBITS
EXHIBIT P1 A TRUE PHOTOCOPY OF THE 1ST PAGE OF
PASSBOOK ISSUED TO THE PETITIONER BY
THE 1ST RESPONDENT IN RESPECT OF
SAVINGS ACCOUNT NO: 5556053000181881
EXHIBIT P2 1ST RESPONDENT IN RESPECT OF CURRENT
ACCOUNT NO: "0155073000000812"
EXHIBIT P3 A COMPUTER COPY OF THE IDENTIFICATION
CARD ISSUED TO THE PETITIONER BY
BINANCE
EXHIBIT P4 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31608230025258
EXHIBIT P5 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 32908230022971
EXHIBIT P6 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 310908230035925
EXHIBIT P7 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 33709230036257
EXHIBIT P8 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
WP(C) NO. 41089 OF 2023
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 33708230030727
EXHIBIT P9 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 32408230005538
EXHIBIT P10 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 3250823001028
EXHIBIT P11 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31609230030620
EXHIBIT P12 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 20209230026142
EXHIBIT P13 5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 21309230029038
EXHIBIT P14 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31609230028800
EXHIBIT P15 . A TRUE PHOTOCOPY OF THE LETTER SENT
BY 1ST RESPONDENT TO THE PETITIONER,
WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31608230028292
EXHIBIT P16 A TRUE PHOTOCOPY OF THE LETTER SENT BY
WP(C) NO. 41089 OF 2023
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31508230010804
EXHIBIT P17 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 3160823002789
EXHIBIT P18 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31908230037185
EXHIBIT P19 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31108230107349
EXHIBIT P20 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 21509230011088
EXHIBIT P21 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 311509230011661
EXHIBIT P22 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 23709230038941
EXHIBIT P23 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
WP(C) NO. 41089 OF 2023
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31109230122074
EXHIBIT P24 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 30208230009952
EXHIBIT P25 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31909230041564
EXHIBIT P26 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 32909230024767
EXHIBIT P27 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31910230052579
EXHIBIT P28 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 33310230013546
EXHIBIT P29 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT TO THE PETITIONER, WITH
REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO
ACKNOWLEDGEMENT NO: 31608230028417
EXHIBIT P30 A TRUE PHOTOCOPY OF THE LETTER DTD:
15/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
WP(C) NO. 41089 OF 2023
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
31109230130040
EXHIBIT P31 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
22908230050630
EXHIBIT P32 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
31909230044755
EXHIBIT P33 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
33709230033712
EXHIBIT P34 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
31609230030450
EXHIBIT P35 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
33209230011860
EXHIBIT P36 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
WP(C) NO. 41089 OF 2023
REFERENCE TO ACKNOWLEDGEMENT NO:
22909230651913
EXHIBIT P37 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
22908230048839
EXHIBIT P38 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
22908230049916
EXHIBIT P39 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO
ACKNOWLEDGEMENT NO: 22508230012041
EXHIBIT P40 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
23708230032397
EXHIBIT P41 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
23108230068791
EXHIBIT P42 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
WP(C) NO. 41089 OF 2023
30208230009284
EXHIBIT P43 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
23108230068884
EXHIBIT P44 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
33708230028561
EXHIBIT P45 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
30808230028381
EXHIBIT P46 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
33708230029408
EXHIBIT P47 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
32708230034874
EXHIBIT P48 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
3190823002954
WP(C) NO. 41089 OF 2023
EXHIBIT P49 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
32408230004951
EXHIBIT P50 . A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
31308230036659
EXHIBIT P51 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
31908230028950
EXHIBIT P52 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
31208230002144
EXHIBIT P53 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
23708230031151
EXHIBIT P54 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO
THE PETITIONER, WITH REGARD TO HIS
ACCOUNT NO: 0155073000000812, IN
REFERENCE TO ACKNOWLEDGEMENT NO:
31308230038860
