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2023 Supreme(Jhk) 1182

SANJAY KUMAR DWIVEDI
Meena Srivastava, W/o. Late Anil Kumar Srivastava – Appellant
Versus
State of Jharkhand – Respondent


Advocates Appeared:
For the Petitioner: Mr. Binod Singh.
For the State of Jharkhand : Mr. Ashok Kumar Yadav, Sr. S.C.-I, Mr. Ranjan Kumar, A.C. to Sr. S.C.-I.
For the State of Bihar : Mr. Binit Chandra.
For the Bank : Mr. Vikas Kishore.

JUDGMENT :

After hearing the learned counsel for the parties, the judgment was reserved on 12.09.2023.

2. This petition has been filed for quashing the letter dated 04.02.2022 (Annexure-1 series) issued by the Superintendent of Police, Vigilance Investigation Bureau, Bihar, Patna, whereby, he has directed to freeze the petitioner's Bank Account Nos. 30249601201, 30249571069, 30249621239, 30249621104, 30249620938, 30249620778, 30249620519, 10802007228, 30142572609, 30142569936 and 30142569302 at SBI Bazar Branch, Branch Code-01221, Daltonganj, Account Nos. 40546408283, 33686123450, 33686089042, 33686091302, 33686093241, 33686098885, 33686078518, 33686102032, 33686127783, 33686116817 and 33686118973 at Daltonganj Branch, Branch Code-00061, Daltonganj and Account Nos. 39921570624, 39921570330, 39921487919, 30534383980, 30630588911, 34048487155, 11444177541, 31598674230, 30534362937, 30534362507 and 30534363306 at Jail Hata Branch, Daltonganj, Branch Code-03144 and further respondent nos. 3, 4 and 5 have been directed not to allow any operation or withdrawal from the above mentioned bank accounts. The further prayer is made for quashing the objection dated 11.03.2022 issued by the State

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