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IN THE HIGH COURT OF KERALA AT ERNAKULAM
M.A.ABDUL HAKHIM, J
AJMAL P.A – Appellant
Versus
KERALA GRAMIN BANK, GURUVAYUR BRANCH – Respondent
| Table of Content |
|---|
| 1. challenge to bank account freezing. (Para 1) |
| 2. submission regarding freeze requisitions. (Para 2) |
| 3. clarification of legal procedure on account freezes. (Para 3 , 4 , 5 , 6 , 7 , 8 , 9) |
| 4. conclusions directing proper communication of requisitions. (Para 10) |
JUDGMENT
The Petitioner has filed this Writ Petition challenging the debit
1.
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
The learned Standing Counsel for the Respondent No.1/Bank
2.
submitted that the Bank has received Requisitions from Respondent Nos.2 to 7. The amounts shown in the Requisitions of Respondent Nos.2 and 3 are Rs.25,000/- each, and no amount is shown in the Requisitions of Respondent Nos.4 to 7. The Respond
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