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2025 Supreme(Ker) 1263

IN THE HIGH COURT OF KERALA AT ERNAKULAM
MR.JUSTICE C.S.DIAS, J
Rose Maria Spices – Appellant
Versus
Union Of India – Respondent


Advocates:
Advocate Appeared:
For the Appellant : ADVS. SRI.T.S.SARATH, SRI.MANU RAMACHANDRAN, SRI.R.RAJESH (VARKALA), SRI.M.KIRANLAL, SRI.SAMEER M NAIR, SRI.SABIKH MOHAMMED V.S, SMT.SAILAKSHMI MENON, SRI.AASHI K. SHAJAN, SMT.MINZA FATHIMA SALIM M.
For the Respondent: SRI C DINESH, DSGI, SRI K M ANEESH, SC

JUDGMENT :

The writ petition is filed to direct the 8th respondent bank to lift the freezing of the petitioner’s bank account bearing No.3893830476.

2. The petitioner is the holder of the above bank account with the 8th respondent bank. The petitioner contends that the 8th respondent has frozen the petitioner’s bank account pursuant to a requisition from the 6th respondent. The action of the 8th respondent is illegal and arbitrary. Hence, this writ petition.

3. Heard; the learned counsel appearing for the petitioner. and the learned counsel appearing for the 8th respondent bank.

4. The learned counsel for the 8th respondent submits that, the disputed amount is Rs.2/-. The said submission is recorded.

5. In considering an identical matter, this Court in Dr.Sajeer v. Reserve Bank of India [2024 (1) KLT 826] held as follows:

“ a. The respondent Banks arrayed in these cases, are directed to confine the order of freeze against the accounts of the respective petitioners, 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 petitioners to deal with their accounts, and transact therein, b

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