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2025 Supreme(Online)(KER) 9021

HIGH COURT OF KERALA
C.S. DIAS, J
AKBAR SHARIF – Appellant
Versus
UNION OF INDIA – Respondent


Advocates:
SRI.A.HAROON RASHEED, SRI.KARUNAKARAN C.K., SRI.K.V.KRISHNAKUMAR(D/758/2015), SMT.LEKSHMI P. NAIR(K/001011/2017), SMT.SHIFNA MUHAMMED SHUKKUR(K/000671/2020), SMT.KRISHNA SURESH(K/000727/2021), SMT.MEKHA MANOJ(K/001711/2023), SRI.T.C.KRISHNA, DSGI

JUDGMENT

Dated this the 07th day of March, 2025

The writ petition is filed to direct the 4th respondent bank to lift the freezing of the petitioner’s bank account bearing No.007900100065173.

2. The petitioner is the holder of the above bank account with the 4th respondent bank. The petitioner contends that the 4th respondent has frozen the petitioner’s bank account pursuant to a requisition from the 3rd respondent. The action of the 4th 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 4th respondent bank.

4. The learned counsel for the 4th respondent submitted that, a lien for Rs.2,00,000/- is marked on the petitioner’s bank account. 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

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