- 1 - NC: 2025:KHC:11796 WP No. 28321 of 2024 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 20TH DAY OF MARCH, 2025 BEFORE THE HON'BLE MR JUSTICE M.NAGAPRASANNA WRIT PETITION NO. 28321 OF 2024 (GM-RES) BETWEEN: DIASPAY FINTECH PRIVATE LIMITED, NO.62/1, NEW NO.7, 1ST CROSS, GANGANAGAR, BANGALORE, KARNATAKA-560032 A COMPANY REGISTERED UNDER THE COMPANIES ACT 2013. REPRESENTED BY ITS DIRECTOR, RAJESH TUBATI, AGED ABOUT 35 YEARS, S/O KOTESWARAO, RAVINDRA TAGORE NAGAR MAIN ROAD, 2ND STAGE, KRISHNAPPA BLOCK, GANGANAGAR, BANGALORE, KARNATAKA-560032 …PETITIONER (BY SRI. NANDEESH.,ADVOCATE) Digitally signed by NAGAVENI Location: High Court of Karnataka - 2 - NC: 2025:KHC:11796 WP No. 28321 of 2024 AND: 1. THE STATE OF JHARKHAND REP BY THE INVESTIGATION OFFICER/SHO, CYBER POLICE STATION, CRIMINAL INVESTIGATION DEPARTMENT, KUTCHERY CHOWK, RANCHI, JHARKHAND-834001 MOB NO. 9771432133 EMAIL:- CYBERPS@JHPOLICE.GOV.IN 2. THE AXIS BANK BRANCH MANAGER KORAMANGALA 4TH BLOCK, PREMIUM BRANCH, NO.21, 4TH BLOCK, 80 FEET ROAD, S T BED, CAUVERY COLONY, KORAMANGALA, BENGALURU, KARNATAKA-560095 …RESPONDENTS (BY SRI. FRANCIS XAVIER, ADV. FOR R2) THIS W.P. IS FILED UNDER ARTICLES 226 AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO DIRECT THE R-2 TO WHILE COMPLYING THE INVESTIGATION AGENCY AND POLICE OFFICIAL E- MAIN OR NOTICE U/S 102 OF CODE OR CRIMINAL PROCEDURE CODE, 1973 AND U/S 106 OF BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 INSTEAD OF DEBIT FREEZING OR FREEZING THE ENTIRE OPERATION OF PETITIONER ESCROW ACCOUNT NO. 923020072741551, LIEN MARK ONLY TO THE EXTENT OF FRAUD AMOUNT/DISPUTED AMOUNT/QUANTIFYING AMOUNT WHICH IS RECEIVED BY THE PETITIONER ABOVE BANK ACCOUNT FROM MONEY TRAIL. THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: - 3 - NC: 2025:KHC:11796 WP No. 28321 of 2024 CORAM: HON'BLE MR JUSTICE M.NAGAPRASANNA ORAL ORDER The learned counsel appearing for the petitioner seeks leave of this Court to withdraw the writ petition. 2. The submission is placed on record. 3. The petition is disposed as withdrawn. Sd/- (M.NAGAPRASANNA) JUDGE KG List No.: 2 Sl No.: 8