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2025 DAILYLAW 3467 (KER)

MUHAMMED RAMEES K.V. v. CSB BANK

WP(C)/5531/2025 · 2025-04-04

C S Dias

Writ Petition (Civil)body2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

2025:KER:29297 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE C.S.DIAS FRIDAY, THE 4TH DAY OF APRIL 2025 / 14TH CHAITHRA, 1947 WP(C) NO. 5531 OF 2025 PETITIONER: MUHAMMED RAMEES K.V. AGED 32 YEARS S/O MUHAMMED ALI.K., THOUFEEQUE MANZIL, SAYED NAGAR, THALIPARAMBA, KANNUR DT., PIN - 670141 BY ADVS. M.MUHAMMED SHAFI T.RASINI ADHEELA NOWRIN RAMEESA RASHEED RESPONDENT: CSB BANK REP. BY ITS AUTHORIZED OFFICER, P.B. NO. 105, MANNA P.O., THALIPARAMBA, KANNUR DT., PIN - 670141 BY ADVS. Madhu Radhakrishnan NELSON JOSEPH(K/380/2007) M.D.JOSEPH(K/839/2008) DEEPAK ASHOK KUMAR(K/1624/2018) JESWIN JACOB(K/2882/2024) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 04.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: WP(C) No.5531 of 2025 2 2025:KER:29297 JUDGMENT Dated this the 4th day of April, 2025 The writ petition is filed to direct the respondent bank to lift the freezing of the petitioner’s bank account bearing No.014307970129190001. 2. Heard; the learned counsel appearing for the petitioner and the learned counsel appearing for the respondent. 3. The learned counsel appearing for the respondent bank submitted that the petitioner’s bank account was debit freezed due to a suspicious transaction. However, the bank has now lifted the debit feezing. Recording the above submission, the writ petition is closed. Sd/- C.S.DIAS, JUDGE AJ WP(C) No.5531 of 2025 3 2025:KER:29297 APPENDIX OF WP(C) 5531/2025 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE ACCOUNT DETAILS OF THE PETITIONER Exhibit P2 TRUE COPY OF THE EMAIL COMMUNICATION DATED 05-02-2025 MADE BY THE PETITIONER TO THE RESPONDENT Exhibit P3 TRUE COPY OF THE RELEVANT PAGES OF THE STATEMENT OF ACCOUNTS OF THE PETITIONER Exhibit P4 A TRUE COPY OF THE JUDGMENT DATED 10-07-2024 IN WP(C) NO. 21570 OF 2024 (NAZEER VS. THE MANAGER AND ANOTHER) BY THIS HON’BLE COURT