SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(Online)(Ker) 53474

IN THE HIGH COURT OF KERALA AT ERNAKULAM
M.A.ABDUL HAKHIM, J
JAGANNATHAN C.S. – Appellant
Versus
THE FEDERAL BANK LTD. – Respondent
WP(C) NO. 19394 OF 2025



Advocates:
For the Appellants/Petitioners: SHRI.HAMZATH ALI V.K., SMT.AYISHA AFRIN A.V.K., SHRI.MUHAMMAD SHAMEEL K., SHRI.ABDULLA FUHAD K., SMT.AYISHA THASLEEMA N.P.
For the Respondents: SMT.HARITHA P.N., P.NARAYANAN

The court cannot exercise discretion to unfreeze a bank account linked to a serious cybercrime investigation where the accused is uncooperative.

Headnote:Statute Analysis refers to Article 226 of the Constitution regarding the exercise of discretion by the court in such matters. The petitioner sought the unfreezing of funds in his bank account linked to cybercrime. The findings indicated the petitioner was the accused in an active investigation related to the crime. The court determined that discretion should not be exercised under the given circumstances, which led to the dismissal of the petition. Issues framed involved the appropriateness of judicial intervention in pending criminal investigations. The court reasoned that in light of the serious criminal allegations and the petitioner's lack of cooperation during investigations, the petitioner's request to unfreeze his account was not warranted.

Result: The Writ Petition is dismissed.

Table of Content
1. petitioner seeks account unfreezing. (Para 1)
2. court reflects on cooperation and investigation. (Para 2)

JUDGMENT

1. The petitioner has filed this Writ Petition seeking direction to unfreeze the account of the petitioner with the 1st respondent/Bank.

2. The learned Government Pleader for the 4th respondent submitted that the petitioner is the 1st accused in the Crime No.135/2024 of the 4th respondent/Police Station, the amount of Rs.5,50,000/- obtained through cybercrime came directly to the account of the petitioner, and the petitioner is not cooperating with the investigation in spite of issuing notice to him. In such a case, this is not a fit case for this Court to exercise discretion under Article 226 of the Constitution in favour of the petitioner. Accordingly, this Writ Petition is dismissed Sd/-

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top