Extracted from the PDF above. The PDF is authoritative.
Page No.# 1/2 GAHC010271902024
2025:GAU-AS:2734
THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) Case No. : WP(C)/354/2025 LAHIT KUMAR NATH S/O- PEPENDRA NATH, VILL.- SALTARI, GOPIGAON PT. III, P.O.- LAKHIGANJ, P.S. BILASIPARA, DIST.- DHUBRI (ASSAM), IN- 783345 VERSUS THE IDFC FIRST BANK AND ANR REPRESENTED BY THE MANAGING DIRECTOR AND CEO, KRM TOWER, 7TH FLOOR, NO. 1, HARRINGTON ROAD, CHETPET, CHENNAI, TAMIL NADU- 600031 2:THE BRANCH MANAGER IDFC FIRST BANK GUWAHATI BRANCH FIRST FLOOR A.G. PLAZA G.S.ROAD CHRISTIAN BASTI GUWAHATI- 78100 Advocate for the Petitioner : MD H R AHMED, M BEGUM,MR J ISLAM,MR J I MONDAL Advocate for the Respondent : MR. M SHARMA (R-1,2), MS. S YASMIN(R-1,2)
BEFORE HONOURABLE MR. JUSTICE ARUN DEV CHOUDHURY ORDER Date : 17-03-2025 Heard Mr. H R Ahmed, learned counsel for the petitioner and Mr. M Sharma, learned counsel for the respondent Nos.1 & 2, IDFC
Page No.# 2/2 Bank authorities. The present writ petition is filed assailing the action of the respondent IDFC First Bank in freezing the bank account of the petitioner in Guwahati branch, G.S. Road (A/C No.10080496247). It is the case of the petitioner a balance amount of Rs.4,97,333.35 as on 31.07.2024 was available in the said bank account. Mr. Sharma on instructions submits that the bank had received a complaint from the Ministry of Home Affair with acknowledgment No.32103240009538 received on NCRP portal dated 18.04.2024. Accordingly, the bank account is marked lien to the disputed amount raised by the MHA to the tune of Rs.1,830/- only and therefore, there is no difficulty in operating the bank account by the petitioner keeping the lien of Rs.1,830/- and such lien shall be released after further instructions from the Ministry of Home Affairs. In view of the aforesaid submission, the writ petition stands closed with a direction to the respondent Bank to allow the petitioner to operate his bank account as recorded hereinabove keeping the lien of Rs.1,830/- subject to final instructions from the Ministry of Home Affairs. A copy of the e-mail through which the instruction was given to Mr. Sharma, learned counsel is kept on record and marked as document-X.
JUDGE Comparing Assistant