HIGH COURT OF JUDICATURE AT ALLAHABAD WRIT - C No. - 11652 of 2025 Court No. - 4 HON'BLE AJIT KUMAR, J. HON'BLE SWARUPAMA CHATURVEDI, J. 1. Heard Ms. Saumya Srivastava, learned counsel appearing for the petitioner, Mr. Sanjay Kumar Gupta, learned counsel appearing for the respondent-Bank. 2. This petition is directed against the action of the respondent bank in freezing the account of the petitioner upon letter being issued by the Tamil Nadu Police Department under Section 91 and 102 of the erstwhile Code of Criminal Procedure. 3. It is contended that the amount which is alleged to have been fraudulently transacted in the account of the petitioner is only Rs.5000/-. 4. Upon a pointed query being made, Shri Sanjay Kumar Gupta, learned counsel appearing for the Bank admits that only Rs.5000/- has come to be credited in the account of the petitioner towards the alleged fraud. 5. In the circumstances, we dispose of this petition at this stage, with direction that the current account of the petitioner Versus Counsel for Petitioner(s) : Dayasagar Vishwakarma, Kushagra Srivastava, Saumya Srivastava Counsel for Respondent(s) : A.S.G.I., Arpita Tarmali, Prem Narayan Rai, Sanjay Kumar Gupta Harish Enterprises Through Its Propritor Harish Vishwakarma .....Petitioner(s) Union Of India And 4 Others .....Respondent(s) which has been seized by the Bank shall be defreezed holding Rs.5000/- as a captioned amount over and above the minimum amount to be maintained in the current account for its continuance. The caption amount will be subject to release only after the outcome of the investigation by the police concerned. (Swarupama Chaturvedi,J.) (Ajit Kumar,J.) October 14, 2025 Shiv WRIC No. 11652 of 2025 2 Digitally signed by :- SHIV KUMAR SHARMA High Court of Judicature at Allahabad