Kerala High Court
Ahalia Finforex Ltd vs Union Of India on 3 October, 2024
Author: V.G.Arun
Bench: V.G.Arun
2024:KER:73325
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE V.G.ARUN
THURSDAY, THE 3RD DAY OF OCTOBER 2024 / 11TH ASWINA, 1946
WP(C) NO. 32643 OF 2024
PETITIONER:
AHALIA FINFOREX LTD, AHALIA HOUSE,DOOR NO
66/3600A,CHITTOOR ROAD, RAJAJI JUNCTION,
ERNAKULUM -682035, REPRESENTED BY SENIOR EXECUTIVE-
RECOVERY, MR.JOSEPH MARVEL NOROHNA, AGED 28 YEARS,
S/O AUGUSTINE NOROHNA, 34/467A,
KALAVARAPARAMBIL HOUSE, PADIVATTOM,
ERNAKULAM, KERALA., PIN - 682024
BY ADVS.
NOEL EALIAS
AKSHARA ANNA PATTIYANI
VIDHYA T.U.
RESPONDENTS:
1 UNION OF INDIA
REPRESENTED BY ITS SECRETARY,
MINISTRY OF HOME AFFAIRS,
NEW DELHI, PIN - 100000
2 RESERVE BANK OF INDIA,
REPRESENTED BY ITS GOVERNOR, HEAD OFFICE, MUMBAI,
MAHARASHTRA, PIN - 400029
3 ADDITIONAL DIRECTOR GENERAL OF POLICE
CYBER OPERATIONS, POLICE HEAD QUARTERS,
THIRUVANANTHAPURAM, PIN - 695010
4 ADDITIONAL DIRECTOR GENERAL OF POLICE,
CYBER CRIME POLICE STATION COMMISIONARATE,
VARANASSI,
UTTAR PRADESH, INDIA., PIN - 221002
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WP(C) NO. 32643 OF 2024
2
5 SOUTH INDIAN BANK
REPRESENTED BY ITS BRANCH MANAGER, ST. JOHN,
S ARCADE,NEAR JUBILEE MISSION MEDICAL COLLEGE,
EASTFORT, THRISSUR (IFSC CODE : PIN 671122),
PIN - 680005
BY ADVS.
Sunil Shankar A
VIDYA GANGADHARAN
JERIN GEORGE
DSGI IN CHARGE SRI. T.C. KRISHNA. SRI. SUNIL SHANKER
FOR R5. SMT. DEEPA NARAYANAN, SR. GP.
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
03.10.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
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WP(C) NO. 32643 OF 2024
3
JUDGMENT
Learned counsel for the petitioner seeks permission to
withdraw the writ petition, with liberty to move afresh. The
Writ Petition is accordingly dismissed as withdrawn, with the
liberty sought.
Sd/-
V.G.ARUN
JUDGE
msp
2024:KER:73325
WP(C) NO. 32643 OF 2024
APPENDIX OF WP(C) 32643/2024
PETITIONER EXHIBITS
Exhibit P1 TRUE COPY OF THE AUTHORIZATION DATED
15.08.2024 PASSED BY THE PETITIONER COMPANY
Exhibit P2 THE TRUE COPY OF THE MCA REGISTRATION
CERTIFICATE OF THE PETITIONER COMPANY DATED
29.09.2022 ISSUED BY MINISTRY OF CORPORATE
AFFAIRS
Exhibit P2(a) THE TRUE COPY OF THE NBFC REGISTRATION UNDER
RBI DATED 14.10.2022.
Exhibit P2(b) TRUE COPY OF THE FOREX LICENCE ISSUED BY THE
RBI DATED 22.08.2023
Exhibit P3 THE TRUE COPY OF THE STATEMENTS OF THE BANK
WITH CLOSING BALANCE OF ACCOUNT BEARING
NO.0368073000001203 DATED 04.09.2024
Exhibit P3(a) THE TRUE COPY OF THE STATEMENTS OF THE BANK
WITH CLOSING BALANCE OF ACCOUNT BEARING
NO.0368073000001184 DATED 04.09.2024
Exhibit P3(b) THE TRUE COPY OF THE STATEMENTS OF THE BANK
WITH CLOSING BALANCE OF ACCOUNT BEARING
NO.0368073000001211 DATED 04.09.2024
Exhibit P4 THE TRUE COPY OF THE EMAIL INTIMATION DATED
05.08.2024 ISSUED BY THE 5TH RESPONDENT,
PERTAINING TO ACCOUNT NO.0368073000001203.
Exhibit P4(a) THE TRUE COPY OF THE EMAIL INTIMATION DATED
09.08.2024 ISSUED BY THE 5TH RESPONDENT
PERTAINING TO THE ACCOUNT NO0368073000001211.
Exhibit P4(b) THE TRUE COPY OF THE EMAIL INTIMATION DATED
13.08.2024 ISSUED BY THE 5TH RESPONDENT
PERTAINING TO THE ACCOUNT
NO.0368073000001211.
Exhibit P5 TRUE COPY OF LETTER DATED 23.08.2024 ISSUED
BY 5TH RESPONDENT
