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2023 Supreme(Online)(KER) 28016

HIGH COURT OF KERALA
BECHU KURIAN THOMAS, J
DBS BANK INDIA LTD – Appellant
Versus
STATE OF KERALA – Respondent


Advocates:
J.RAMKUMAR, M.A.JOSEPH, MANAVALAN KRUSCH, P.A CHANDRASEKHAR, P K.VIDYA

JUDGMENT

This writ petition is filed seeking the following reliefs:

a) Issue a writ of Mandamus or any other writ, order or direction directing the 2nd and 3rd respondents to transfer – INR 88,85,689/- from Binance account to the petitioner's bank account-DBS Bank Indian Limited (account no. 811LIABINEFTPINR, IFSC Code DBSSOIN0811) at the earliest within a time limit fixed by this Hon'ble Court;

b) Issue a writ of Mandamus or any other writ, order or direction directing the Respondent No. 2&3, to seek assistance of National Cyber Crime Bureau and Kerala Police Cyber dome, Thiruvananthapuram, to freeze 4th respondent's BINANCE TRADING APP indefinitely, if the investigation agencies fail to crack the password of the crypto currency account maintained by the 4th respondent with BINANCE TRADING APP;

c) Issue a writ of Mandamus or any other writ, order or direction directing the Respondent No.4 to furnish password of the BINANCE TRADING APP to the investigation agency, to facilitate the Order of the Chief Judicial Magistrate, Thrissur, for transferring the money to the petitioner's bank account;

d) Dispense with the translation of documents in vernacular language;

e) Pass any other relief, or

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