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2021 Supreme(Ker) 6

N. NAGARESH
Sreekala Anil W/o Anil – Appellant
Versus
Secretary, Ministry of Finance, New Delhi – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Sri. Blaze K. Jose, Sri. K. Ramakumar, Smt. Nivea Liz Peter Fernandez.
For the Respondents: Sri. C. Dinesh, Sri. Millu Dandapani, Smt. Sumathy Dandapani, Sri. Dinesh Cherukat, Sri. R. Bindu, Sri. S. Sreekumar, Sri. P. Vijayakumar, Sri. Prasanth M.P.

JUDGMENT :

N. NAGARESH, J.

1. The petitioner seeks to direct the 2nd respondent-Governor, Reserve Bank of India, to take action against the 5th respondent under Section 45-1A(6)(ii) of the Reserve Bank of India Act, 1934 for violating the directions issued by the 2nd respondent.

2. The petitioner states that the 5th respondent is a non-banking Company registered with the Reserve Bank of India. The petitioner filed a complaint before respondents 2 and 3 alleging that she deposited Rs. 65,898/- in the Kodungallur Branch of the 5th respondent, but instead of giving deposit receipt in the name of the 5th respondent, they gave receipt in the name of a non-existent entity. The petitioner filed a police complaint before the Sub Inspector of Police, Kodungallur and accordingly a crime was registered against the 6th respondent and others as Crime No. 948/2011.

3. The petitioner further states that in response to the complaint filed by her, the officials of the Reserve Bank of India visited the Branches and Head Office of the 5th respondent-Company and found that allegations made by the petitioner are true. According to the petitioner, the 3rd respondent informed the public that the 5th responde

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