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2025 DAILYLAW 33932 (MAD)

K.KRISHNAMOORTHI v. THE INSPECTOR OF POLICE

CRL OP/6397/2023 · 2025-02-05

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

Crl.O.P.No.6397 of 2023 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 05.02.2025 CORAM THE HON'BLE Mr. JUSTICE G.K.ILANTHIRAIYAN Crl.O.P.No.6397 of 2023 K.Krishnamoorthi .... Petitioner Vs 1. State represented by The Inspector of Police Sankarapuram Police Station, Kallakurichi District. 2. James Philip Vice President (Fraud, Risk and Litigation) Hitachi Payment Service Private Limited Level 2 Silicon Towers 23/1-B,Velachery Tambaram Main Road Pallikaranai Chennai-600100 (R2 impleaded as per order dated 26.04.2023 in Crl M.P. No. 5690 of 2023 in Crl O.P. No. 6397 of 2023) .... Respondents Prayer: Criminal Original Petition is filed under Section 482 of the Code of Criminal Procedure, to direct the respondent to defreeze the Bank Accounts of the Petitioner Viz., (i) Account No.365305500064 standing in the name of the Petitioner with M/s.ICICI Bank, Sankarapuram Branch, (ii) Account No.6451101000392 standing in the name of the Petitioner with M/s. Canara Bank, Sankarapuram Branch, (iii) Account 1/4 https://www.mhc.tn.gov.in/judis Crl.O.P.No.6397 of 2023 No.64512010000015 standing in the name of the proprietary concern M/s. Om Ganapathi Traders represented by the Petitioner as its Proprietor, in alleged connected with Crime No.135/2023, on the file of the Respondent Police. For Petitioner : Mrs.P.T.Ramadevi For R1 : Mr.R.Vinothraja Government Advocate (Crl.Side) ORDER This Criminal Original Petition has been filed seeking a direction to the respondent to defreeze the Bank Accounts of the Petitioner Viz., (i) Account No.365305500064 standing in the name of the Petitioner with M/s.ICICI Bank, Sankarapuram Branch, (ii) Account No.6451101000392 standing in the name of the Petitioner with M/s. Canara Bank, Sankarapuram Branch, (iii) Account No.64512010000015 standing in the name of the proprietary concern M/s. Om Ganapathi Traders represented by the Petitioner as its Proprietor, in alleged connected with Crime No.135/2023, on the file of the Respondent Police. 2. The learned Government Advocate (Crl.Side) for the first respondent submitted that the FIR in Crime No.135 of 2023 has already been quashed and directed to defreeze the petitioner's bank accounts. 2/4 https://www.mhc.tn.gov.in/judis Crl.O.P.No.6397 of 2023 3. Recording the said submission, this Criminal Original Petition stands closed. 05.02.2025 Lpp Index:Yes/No Internet:Yes/No To 1. The Inspector of Police Sankarapuram Police Station, Kallakurichi District. 2. The Public Prosecutor, High Court, Madras. 3/4 https://www.mhc.tn.gov.in/judis Crl.O.P.No.6397 of 2023 G.K.ILANTHIRAIYAN,J. Lpp Crl.O.P.No.6397 of 2023 05.02.2025 4/4 https://www.mhc.tn.gov.in/judis