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2025 Supreme(Online)(Ker) 45208

IN THE HIGH COURT OF KERALA AT ERNAKULAM
S.MANU, J
MUHAMMED NOUFAL – Appellant
Versus
THE FEDERAL BANK LTD – Respondent


Advocates:
For the Appellants/Petitioners: SHR. HAMZATH ALI V.K., SMT. AYISHA AFRIN A.V.K., SHR. MUHAMMAD SHAMEEL K., SHR. ABDULLA FUHAD K., SMT. AYISHA THASLEEMA N.P.
For the Respondents: ADV O M SHALINA, DSGI, ADV MOHAN JACOB GEORGE, SC

Table of Content
1. freezing of bank account based on police requisition. (Para 1)
2. submissions by counsel regarding freezing process. (Para 2)
3. court's examination of the facts surrounding the freezing. (Para 3)

J U D G M E N T

The petitioner approached this Court aggrieved by the freezing of his account maintained at the Kozhikode Mavoor Road Branch of the 1st respondent–Bank.

2. Heard the learned Standing Counsel for the Bank and learned Central Government Counsel appearing for respondents 2 to 4.

3. Learned Standing Counsel for the bank submitted that the freezing of the petitioner's account was based on a requisition from the 4th respondent with respect to an amount of Rs.2,11,447/-. It is further submitted that no other requisition has been received from any other police authority.

In the facts and circumstances of the case, I am of the view that this writ petition can be disposed of with the following directions:

(i) The 1st respondent Bank is directed to confine the freezing of the petitioner's bank account only to the extent of the amount mentioned in the order/requisition issued by the Police Authorities.

This shall be done forthwith, so as to enable the petitioner to transact

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