E.VIMALRAJ v. The State Rep by, The Inspector of Police,
CRL OP/12695/2025 · 2025-04-25
G K Ilanthiraiyan
Transfer Petitionbody2025
DailyLaw.ai
[ 2025 DAILYLAW 36033 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 36033 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.O.P.No.12695 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 25.04.2025 CORAM THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN Crl.O.P.No.12695 of 2025 E.Vimalraj ... Petitioner Vs
1. State Rep. by the Inspector of Police, P-2, Otteri Police Station, Chennai – 600 012. [Crime No.669/2023]
2. The Branch Manager, State Bank of India, Jamalia Branch, No.29, Perambur High Road, Jamalia, Chennai – 600 012. ... Respondents Criminal Original Petition is filed under Section 528 of B.N.S.S., to issue a direction to the first respondent, the Inspector of Police, P-2, Otteri Police Station, Chennai to defreeze the Bank Account bearing account No.20318914303 maintained by the petitioner with the second respondent, State Bank of India, Jamalia Branch. 1/5 https://www.mhc.tn.gov.in/judis
Crl.O.P.No.12695 of 2025 For Petitioner : Mr.M.Duraimurugan For Respondents : Mr.A.Gopinath, Government Advocate (Crl.Side) (for R1) O R D E R This petition has been filed to direct the first respondent to defreeze the bank account bearing account No. 20318914303, maintained by the petitioner with the second respondent. 2. Heard the learned counsel for the petitioner and the learned Government Advocate (Crl.Side) appearing for the first respondent and perused the materials available on record. 3. The petitioner is an accused in Crime No.669 of 2023, registered for the offences punishable under Sections 272, 273, and 328 of IPC and Sections 6 and 24(1) of the Cigarette and Other Tobacco Products Act, 2003. According to the case of the prosecution, the petitioner has deposited the crime proceeds into his account, and the investigation is still pending in Crime No.669 of 2023. The first respondent has also complied 2/5 https://www.mhc.tn.gov.in/judis
Crl.O.P.No.12695 of 2025 with the provision under Section 106(3) of BNSS. Therefore, this Court is not inclined to defreeze the account of the petitioner, since the investigation is still pending. 4. Accordingly, this Criminal Original Petition is dismissed. However, the first respondent is directed to complete the investigation within a period of eight weeks from the date of receipt of a copy of this order, failing which the account of the petitioner lying with the second respondent will be automatically defreezed, and the petitioner will be permitted to operate his account. 25.04.2025 Index:Yes/No Neutral Citation/Yes/No kv 3/5 https://www.mhc.tn.gov.in/judis
Crl.O.P.No.12695 of 2025 To
1. The Inspector of Police, P-2, Otteri Police Station, Chennai – 600 012. 2. The Branch Manager, State Bank of India, Jamalia Branch, No.29, Perambur High Road, Jamalia, Chennai – 600 012. 3.
The Public Prosecutor, High Court of Madras, Chennai. 4/5 https://www.mhc.tn.gov.in/judis
Crl.O.P.No.12695 of 2025 G.K.ILANTHIRAIYAN, J. kv Crl.O.P.No.12695 of 2025 25.04.2025
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