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2025 DAILYLAW 3506 (KER)

KAZZE FILM HOUSE OPC PRIVATE LIMITED v. CANARA BANK

WP(C)/5572/2025 · 2025-03-28

C S Dias

Writ Petition (Civil)body2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

2025:KER:26903 WP(C) NO. 5572 OF 2025 1 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE C.S.DIAS FRIDAY, THE 28TH DAY OF MARCH 2025 / 7TH CHAITHRA, 1947 WP(C) NO. 5572 OF 2025 PETITIONER: KAZZE FILM HOUSE OPC PRIVATE LIMITED PLACHERIYIL HOUSE, COCHIN SPECIAL ECONOMIC ZONE, ERNAKULAM, ERNAKULAM, KERALA, INDIA, REPRESENTED BY ITS DIRECTOR SRI. MUHAMMED YAZEEN, PIN - 682037 BY ADVS. ANANDAKRISHNAN K. DONNA PAUL M. AMAL XAVIER MISNA SALEEM VIGNESH R. BHAT RESPONDENT: CANARA BANK KAKKANAD JOSH TOWERS PADAMUGHAL COLONY JUNCTION VAZHAKKALA KAKKANAD REPRESENTED BY ITS AUTHORISED OFFICER, PIN - 682030 BY ADVS. GOPIKRISHNAN NAMBIAR M K.JOHN MATHAI(K/413/1984) JOSON MANAVALAN(J-526) KURYAN THOMAS(K/131/2003) 2025:KER:26903 WP(C) NO. 5572 OF 2025 2 PAULOSE C. ABRAHAM(MAH/58/2006) RAJA KANNAN(K/356/2008) AKHILA NAMBIAR(K/737/2021) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 28.03.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: 2025:KER:26903 WP(C) NO. 5572 OF 2025 3 Dated this the 28th day of March, 2025 JUDGMENT The writ petition is filed to direct the respondent bank to lift the freezing of the petitioner's bank account bearing No.120030177797. 2. Heard; the learned counsel for the petitioner and the learned counsel for the respondent bank. 3. The learned counsel for the respondent bank submits that the bank has been informed by its head office that the petitioner's pan card has been included in the suspect register by the NCCRP. It is in the said background that the petitioner's bank account has been debit freezed. The said submission is recorded. In the light of the above submission, the writ petition is disposed of, by permitting the petitioner to approach the jurisdictional Magistrate and workout its 2025:KER:26903 WP(C) NO. 5572 OF 2025 4 remedies in accordance with law. SD/- rmm28/3/2025 C.S.DIAS, JUDGE 2025:KER:26903 WP(C) NO. 5572 OF 2025 5 APPENDIX OF WP(C) 5572/2025 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE BANK ACCOUNT STATEMENT OF THE PETITIONER COMPANY. Exhibit 2 A TRUE COPY OF THE REPRESENTATION SUBMITTED BY THE PETITIONER TO THE BRANCH MANAGER, CANARA BANK., KAKKANAD BRANCH REQUESTING THE SEEKING ASSISTANCE IN RESOLVING THIS MATTER