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2022 Supreme(Mad) 3137

G. K. ILANTHIRAIYAN
Karthika Agencies Export House, Represented by its Partner, S. T. Cleopatra – Appellant
Versus
Commissioner of Police, Chennai City, Vepery, Chennai – Respondent


Advocates appeared:
For the Petitioner:Mohammed Riyaz, M. Mohamed Saifulla, Advocates. For the Respondents:R1 & R2, A. Gopinath, Government Advocate (crl.side).

JUDGMENT

(Prayer: Writ petition is filed under Article 226 of the Constitution of India praying to issue a writ of mandamus directing the second respondent to defreeze petitioner-s company-s bank account which is maintained by the fourth respondent by considering her representation dated 11.08.2021 preferred to the second respondent an accordance with law with the time stipulated by this Court.)

The petition has been filed for a direction to the second respondent to defreeze the petitioner-s company-s bank account which is maintained by the fourth respondent by considering her representation dated 11.08.2021 preferred to the second respondent.

2. The petitioner neither accused nor witness to the crime registered in FIR.Nos.149 and 151 of 2020 registered for the offence under Sections 120(b), 420, 465, 467, 468, 471 of IPC. Both the FIR-s were registered on the allegation that the accused persons started a wholesale company in the name of Karthika Agencies by creating fake office address to borrow loans from the reputed banks. Their office is situated at No.112 Chikkanadhar Street, Karthikeyan Nagar , Maduravoil, Chennai. They approached Karur Vysya Bank, Harrington Road Branch for app

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