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2024 Supreme(Online)(MAD) 1779

HIGH COURT OF MADRAS
M.DHANDAPANI, J
K.P.RAVIKUMAR – Appellant
Versus
STATE REP.BY – Respondent


O R D E R

This criminal original petition has been filed seeking to set aside the order dated 26.04.2023 in Crl.M.P.No.8315 of 2022 in C.C.No.8245 of 2021 pending on the file of the learned CCB/CBCID Metropolitan Magistrate, Egmore, Chennai and to direct the respondent police to de freeze the operations in the two bank accounts of the petitioner i.e., A/c.No.005900135786195001 maintained at Catholic Syrian Bank, Purasaiwakkam Branch, Chennai and A/c.No.30315657820 maintained at State Bank of India, Chrompet Branch, Chennai.

2.The petitioner is arrayed as accused in C.C.No.8245 of 2021 on the file of the learned CCB/CBCID Metropolitan Magistrate, Egmore, Chennai. The petitioner filed Crl.M.P.No.8315 of 2022 in C.C.No.8245 of 2021 seeking direction to the first respondent to defreeze the petitioner's two bank accounts and the said petition was dismissed. Aggrieved by the same, the petitioner has filed this petition.

3.The learned counsel for the petitioner submitted that the allegation against the petitioner is that the petitioner canvassed the defacto complainant as if they were familiar with the bank officials and could arrange loan amount immediately from DHFL to fulfill the urgent

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