SIDDHI FINSARVE THRU. ITS OWNER NIRBHAY GUPTA, LKO. v. STATE OF U.P. THRU. SECY. HOME LKO. AND OTHERS
CRLP/5965/2025 · 2025-07-08
Brij Raj Singh, Sangeeta Chandra
body2025
DailyLaw.ai
[ 2025 DAILYLAW 149191 (ALL) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 149191 (ALL) · dailylaw.ai ]
Judgment text
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Neutral Citation No. - 2025:AHC-LKO:38580-DB Court No. - 9 Case :- CRIMINAL MISC. WRIT PETITION No. - 5965 of 2025 Petitioner :- Siddhi Finsarve Thru. Its Owner Nirbhay Gupta, Lko. Respondent :- State Of U.P. Thru. Secy. Home Lko. And Others Counsel for Petitioner :- Lokendra Kumar Gupta,Mirza Humayun Qadar Counsel for Respondent :- G.A.,Prashant Kumar Srivastava Hon'ble Mrs. Sangeeta Chandra,J. Hon'ble Brij Raj Singh,J.
1. Vakalatnama filed by Sri Arjun Krishna and Sri Monu Dixit on behalf of respondent no. 4 today is taken on record.
2. Heard learned counsel for the petitioner, Sri Monu Dixit,
learned counsel for the respondent no. 4, learned AGA for the State-respondents and perused the record.
3. This writ petition has been filed by the petitioners praying for quashing of order dated 16.6.2025 passed by the Superintendent of Police, Crime Branch, Barabanki directing the concerned bank to put the bank account of the petitioner on debit freeze and further issue a mandamus directing the opposite party no. 3 not to interfere with the petitioner's operation of the said account.
4. Sri Monu Dixit, learned counsel for the respondent no. 4 has pointed out that from a perusal of the page nos. 9 and 10 of the petition, it appears that the debit freeze was requested based on certain information provided to the police regarding alleged proceeds of crime being deposited in the bank account in question, as mentioned in the petition.
5. Learned AGA has produced before this Court a copy of FIR No. 0247 of 2025 lodged on 3.7.2025, which is taken on record, regarding an incident dated 17.10.2024 where the informant Shailendra Kumar Maurya S/o Vijay Kumar Maurya has lodged an FIR against one Sant Kumar Verma and his agent namely Nirbhya Gupta and also the owner of Mobile No. 9559270777 whose name is not known to the informant under Section 316(2), 318(4), 352 and 351(2) of BNS in pursuance whereof, the Superintendent of Police, Crime Branch, Barabanki has requested to the Bank of Baroda, Branch Rajajipuram to put the account of the petitioner on debit freeze.
6. It is further submitted by learned AGA that no mention of
such FIR has been made by the petitioner in the writ petition.
7. After arguing at some length, learned counsel for the petitioner submits that he may be permitted to withdraw this petition.
8. In view of above, the writ petition is dismissed as withdrawn.
Order Date :- 8.7.2025 AKK Digitally signed by :- AMIT KUMAR High Court of Judicature at Allahabad, Lucknow Bench