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IN THE HIGH COURT OF KERALA AT ERNAKULAM
M.A.ABDUL HAKHIM, J
ARUN RAJ P – Appellant
Versus
THE MANAGER, CANARA BANK – Respondent
| Table of Content |
|---|
| 1. challenge to account freezing based on unrelated criminal case. (Para 1) |
| 2. bank confirmation of freezing due to police requisition. (Para 2) |
| 3. court's established guidelines for banks handling suspicious accounts. (Para 3 , 4 , 5 , 6) |
| 4. final ruling directing the bank and police on account handling. (Para 7) |
JUDGMENT
1.
The Petitioner has filed this Writ Petition challenging the debit freezing/lien of his Bank account with the Respondent/Bank at the requisition of the Police Authorities. The case of the Petitioner is that the Petitioner is not an accused in the Crime registered by the Police authorities against some other persons, in which the requisition was made; that the Petitioner is in no way connected with the said Crime; and that the debit freezing/lien of the account is in violation of Sections 106 & 107 of the Bharatiya Nagarik Suraksha Sanhita , 2023 ( BNSS ) and Article 300A of the Constitution of India.
2.
The learned Counsel for the Respondent/Bank, after getting instructions from the Bank, confirmed that the Bank has received a Requisition from the Respondent No.3 for an amount of Rs.98,800/- for marking lien on the account of the Petitioner mentioned
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