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IN THE HIGH COURT OF KERALA AT ERNAKULAM
M.A.ABDUL HAKHIM, J
BEST TOURS AND TRAVELS – Appellant
Versus
STATE OF KERALA – Respondent
| Table of Content |
|---|
| 1. challenge to bank account freeze based on police requisition. (Para 1 , 2) |
| 2. court supports limiting bank freezes to specific requisitions. (Para 3 , 4) |
| 3. court delineates directives for bank and police regarding account handling. (Para 5) |
JUDGMENT
The Petitioner has filed this Writ Petition challenging the
1.
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
The learned Counsel for the Respondent/Bank, after
2.
getting instructions from the Bank, confirmed that the Bank has received a Requisition from the Respondent No.6 for an amount of Rs.87,311.27 for debit freezing of the account of the Petitioner mentioned in the Writ Petition, and hence, the Bank has effected debit freez
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