Diso T. George vs State Police Chief
2023 Latest Caselaw 11622 Ker

          IN THE HIGH COURT OF KERALA AT ERNAKULAM
                           PRESENT
        THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN
TUESDAY, THE 14TH DAY OF NOVEMBER 2023 / 23RD KARTHIKA, 1945
                   WP(C) NO. 16945 OF 2023
PETITIONER:

          M/S PEEDIAKKAL AGENCIES,
          AGED 45 YEARS
          A PROPRIETARY CONCERN HAVING OFFICE AT VATTOLY
          TOWERS, DOOR.NO. 65/4155 4A, SRM ROAD, KOCHI-
          REPRESENTED BY ITS PROPRIETOR FASAL RAHMAN,AGED 45
          YEARS, S/O MUHAMMADALI., PIN - 682018
          BY ADV M.A.MOHAMMED SIRAJ


RESPONDENTS:

    1    THE STATE OF KERALA
         REPRESENTED BY HOME SECRETARY GOVERNMENT
         SECRETARIAT THIRUVANANTHAPURAM.-, PIN - 695001
    2    STATE POLICE CHIEF,
         POLICE HEAD QUARTERS, VAZHUTHAKKAD,
         THIRUVANTHAPURAM, PIN - 695014
    3    STATION HOUSE OFFICER,
         CYBER CRIME POLICE STATION, JAMNAGAR ROAD, RAJKOT
         CITY, GUJARATH, PIN - 360001
    4    BRANCH MANAGER,
         AXIS BANK LTD, PALARIVATTOM BRANCH, KOCHI, KERALA,
         PIN - 682025
          BY ADVS.
          Madhu Radhakrishnan
          NELSON JOSEPH(K/380/2007)
          M.D.JOSEPH(K/839/2008)
          DEEPAK ASHOK KUMAR(K/1624/2018)



     THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 14.11.2023, ALONG WITH WP(C).22107/2023, THE COURT ON THE
SAME DAY DELIVERED THE FOLLOWING:
 WP(C) NOs. 16945 OF 2023 &   22107 OF 2023

                                      2



          IN THE HIGH COURT OF KERALA AT ERNAKULAM
                               PRESENT
        THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN
  TUESDAY, THE 14TH DAY OF NOVEMBER 2023 / 23RD KARTHIKA,
                                 1945
                     WP(C) NO. 22107 OF 2023
PETITIONER:

           DISO T. GEORGE
           AGED 35 YEARS
           SON OF GEORGE, THOOMULLIL HOUSE, PATTACHAL ROAD,
           NANDIPULAM, THRISSUR DISTRICT, PIN - 680312
           BY ADVS.
           K.JAGADEESH
           V.RENJU
           NIKHEL K GOPINATH


RESPONDENTS:

    1      STATE POLICE CHIEF
           POLICE HEAD QUARTERS, VAZHUTHACAUD,
           THIRUVANANTHAPURAM, PIN - 695014
    2      COMMISSIONER OF POLICE,
           PATTALAM ROAD, SAKTHAN THAMPURAM NAGAR,
           VELIYANNUR, THRISSUR, THRISSUR DISTRICT, PIN -
           680001
    3      INSPECTOR OF POLICE,
           CYBER CRIME CELL, MIRA BHAYANDAR, VASAI VIRAR
           POLICE COMMISSIONERATE, MAHARASHTRA., PIN -
           401107
    4      INDUS IND BANK LTD
           GROUND FLOOR, WARD NO.31, CHAKKALAMATTATH
           ODAKKEL HOUSE, OPP.MADONA ACADEMY, NEAR ST.JAMES
           HOSPITAL, CHALAKUDY, THRISSUR DISTRICT
           REPRESENTED BY ITS BRANCH MANAGER ., PIN -
           680307
    5      HDFC BANK LTD
           UPPER BASEMENT FLOOR, KOOVAKADAN ARCADE, NH
           ROAD, AMBALLUR, THRISSUR DISTRICT REPRESENTED BY
           ITS BRANCH MANAGER, PIN - 680301
 WP(C) NOs. 16945 OF 2023 &   22107 OF 2023

                                      3


      THIS   WRIT   PETITION      (CIVIL)    HAVING   COME   UP   FOR
ADMISSION ON 14.11.2023, ALONG WITH WP(C).16945/2023, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
 WP(C) NOs. 16945 OF 2023 &   22107 OF 2023

                                      4


                             JUDGMENT

The learned counsel for the petitioners submitted that

these Writ Petitions are not being pressed because, pending

the lis, the Banks have unfreeze its clients accounts.

With the above observation, these Writ Petitions are

closed.

Sd/- DEVAN RAMACHANDRAN, JUDGE lsn WP(C) NOs. 16945 OF 2023 & 22107 OF 2023

APPENDIX OF WP(C) 22107/2023

PETITIONER EXHIBITS Exhibit.P.1 TRUE COPY OF THE EMAIL SENT BY THE 3RD RESPONDENT TO THE PETITIONER DATED 15- 8- 2022 Exhibit.P.2 TRUE PHOTOSTAT COPY OF THE LETTER ISSUED BY THE 4TH RESPONDENT TO THE PETITIONER DATED 29-8-2022 Exhibit.P.3 TRUE EXTRACT OF THE RELEVANT PAGE OF THE STATEMENT OF ACCOUNTS IN THE NAME OF THE PETITIONER , MAINTAINED BY THE 5TH RESPONDENT Exhibit.P.4 TRUE PHOTOSTAT COPY OF THE LETTER ISSUED BY THE 5TH RESPONDENT TO THE PETITIONER DATED 4-7- 2023 Exhibit.P.5 TRUE PHOTOSTAT COPY OF THE ORDER PASSED BY THIS HONOURABLE COURT IN W.P© NO.14315 OF 2023 DATED 20-4-2023 WP(C) NOs. 16945 OF 2023 & 22107 OF 2023

APPENDIX OF WP(C) 16945/2023

PETITIONER EXHIBITS Exhibit p1 TRUE COPY OF PASSBOOK OF THE PETITIONER Exhibit p2 TRUE COPY OF THE ACCOUNT STATEMENT OF THE PETITIONER DATED 17.05.2023 Exhibit p3 TRUE COPY OF THE ACCOUNT STATEMENT OF THE PETITIONER DATED 18.05.2023 Exhibit p4 TRUE COPY OF THE MAIL COMMUNICATION DATED 18.05.2023 Exhibit p5 TRUE COPY OF THE REPLY MAIL DATED 18.05.2023 Exhibit p6 TRUE COPY OF THE E-MAIL DATED 18.05.2023

RESPONDENTS EXHIBITS: NIL TRUE COPY

P.A TO JUDGE LSN