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IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
AJIT KUMAR, SWARUPAMA CHATURVEDI
Marufa Begum – Appellant
Versus
Union of India – Respondent
| Table of Content |
|---|
| 1. freezing of account based on suspicion. (Para 2 , 3 , 4) |
| 2. bank's obligation to follow freezing instructions. (Para 5 , 6) |
| 3. judicial reasoning on account freezing legitimization. (Para 7 , 8 , 9 , 10) |
| 4. reiteration of law empowering police actions. (Para 11 , 12) |
| 5. conclusion denying extraordinary relief, allowing for legal remedies. (Para 13) |
JUDGMENT :
1. Heard Sri Vikas Rastogi, learned counsel for the petitioner, Sri Shailesh Kumar Pandey, learned panel counsel for the respondent-Bank and Sri Pradeep Kumar Shahi, learned Additional Chief Standing Counsel for the State respondents.
3. Learned counsel for the petitioner submits that the petitioner is employed as a Shikshamitra (Teacher) at Prathmik Vidyalaya, Sakhadha, Block Mooratganj, District Kaushambi. The salary of the petitioner is credited into her savings account maintained with Bank of Baroda, Imamganj Branch, Mooratganj, bearing Account No. 43390100002893. It is stated that on 01.09.2022, an amount of Rs. 35,000/- was credited to the said account from Account No. 99980103448713, IFSC FDRL0001306, maintained with Federal Bank, Puthiyara Branch (Gujarat). Subsequently, the petitioner’s aforesaid account w
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