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2025 DAILYLAW 168554 (MAD)

Lavanya v. Reserve Bank of India

WP(MD)/31353/2024 · 2025-02-13

Vivek Kumar Singh

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

W.P.(MD)No.31353 of 2024 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT DATED: 13.02.2025 CORAM: THE HONOURABLE MR.JUSTICE VIVEK KUMAR SINGH W.P.(MD)No.31353 of 2024 Lavanya : Petitioner Vs. 1. Reserve Bank of India, Represented by its Governor, Head Office at 16th Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai - 400 001. 2. Additional Director General of Police, Cyber Crime Wing, No.3, Dr.Natesan Road, Police Training College Campus, 3rd Floor, Cyber Crime Wing, Ashok Nagar, Chennai - 600 083. 3. The Principal Nodal Officer, ICICI Bank, Bandra-Kurta Complex, Mumbai - 400 051. 4. The Regional Director, Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai - 600 001. 5. The Branch Manager, ICICI Bank Limited, 1/5 https://www.mhc.tn.gov.in/judis W.P.(MD)No.31353 of 2024 Ponnamaravathy Branch, Pudukottai District. 6. The Superintendent of Police, Cyber Crime Wing, Office of the Superintendent of Police, Trichy. 7. The Inspector of Police, Cyber Crime Police Station, Near District Police Office, Traffic Police Station Building, Madurai Road, Pudukottai, Pudukottai District. : Respondents P RAYER: Writ Petitions filed under Article 226 of the Constitution of India for issuance of Writ of Mandamus, directing the 5th respondent to take necessary steps to de-freeze the petitioners SB A/C No. 611301505224 and to allow to perform transactions based on the petitioners representation dated 19.11.2024 within a stipulated time in accordance with law. For Petitioners : Mr.R.Rajasekaran For Respondents : Mr.K.R.Laxman Standing Counsel for R1 & R4 Mr.K.Gnanasekaran Government Advocate (Crl. Side) for R2 Mr.Mr.S.Krishna for M/s.Acuity Law Associates for R3 & R5 2/5 https://www.mhc.tn.gov.in/judis W.P.(MD)No.31353 of 2024 O R D E R When the matter came up for hearing, the learned Counsel appearing on behalf of the petitioner would submit that the Writ Petition has become infructuous and he has also made an endorsement to that effect. 2. Accordingly, this Writ Petition is dismissed as having become infructuous. No costs. 13.02.2025 Index : Yes / No Internet : Yes / No PKN To 1. Reserve Bank of India, Represented by its Governor, Head Office at 16th Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai - 400 001. 3/5 https://www.mhc.tn.gov.in/judis W.P.(MD)No.31353 of 2024 2. Additional Director General of Police, Cyber Crime Wing, No.3, Dr.Natesan Road, Police Training College Campus, 3rd Floor, Cyber Crime Wing, Ashok Nagar, Chennai - 600 083. 3. The Principal Nodal Officer, ICICI Bank, Bandra-Kurta Complex, Mumbai - 400 051. 4. The Regional Director, Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai - 600 001. 5. The Branch Manager, ICICI Bank Limited, Ponnamaravathy Branch, Pudukottai District. 6. The Superintendent of Police, Cyber Crime Wing, Office of the Superintendent of Police, Trichy. 7. The Inspector of Police, Cyber Crime Police Station, Near District Police Office, Traffic Police Station Building, Madurai Road, Pudukottai, Pudukottai District. 4/5 https://www.mhc.tn.gov.in/judis W.P.(MD)No.31353 of 2024 VIVEK KUMAR SINGH, J. PKN W.P.(MD) No.31353 of 2024 13.02.2025 5/5 https://www.mhc.tn.gov.in/judis