APHC010396962021 IN THE HIGH COURT OF ANDHRA PRADESH (Special Original Jurisdiction) MONDAY,THE TWENTY SEVENTH DAY OF OCTOBER TWO THOUSAND AND TWENTY FIVE THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA WRIT PETITION NO: 26207 OF 2021 Between: 1. Siva Para international Pvt Ltd,, Reptd by its authiorised representative, Mr. Sunil Gupta, S/o. Kishan Chand, Aged about Situated at B-202, Sasco Bhavan, Naniwala Bagh, Azadpur, Delhi 1. The State of Andhra Pradesh, Represented by its Principal Secretary, Home Department, Secretariat, Velagapudi, Guntur District. 2. The Commissioner of Police, Chittoor District. 3. The Station House Officer, P.S.Tirupati West, Tir Pradesh. 4. The Axis bank Ltd, Reptd by its Branch Manager, Naglori, Delhi Petition under Article 226 of the Constitution of India praying that in the circumstances stated in the affidavit filed therewith, the H pleased to pleased to issue a direction or directions, more particularly in the nature of writ of mandamus declaring the action of the respondent No.2 and 3 in freezing the account of the petitioner herein bearing Account. No. 918020053187675, with the respondent No.4, Axis Bank Ltd, as illegal, 1 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI (Special Original Jurisdiction) MONDAY,THE TWENTY SEVENTH DAY OF OCTOBER TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA PETITION NO: 26207 OF 2021 1. Siva Para international Pvt Ltd,, Reptd by its authiorised representative, Mr. Sunil Gupta, S/o. Kishan Chand, Aged about- 50 yrs, Occ 202, Sasco Bhavan, Naniwala Bagh, Azadpur, Delhi ...Petitioner AND 1. The State of Andhra Pradesh, Represented by its Principal Secretary, Home Department, Secretariat, Velagapudi, Guntur District. 2. The Commissioner of Police, Chittoor District. 3. The Station House Officer, P.S.Tirupati West, Tirupati Urban, Andhra 4. The Axis bank Ltd, Reptd by its Branch Manager, Naglori, Delhi - ...Respondents Petition under Article 226 of the Constitution of India praying that in the circumstances stated in the affidavit filed therewith, the High Court may be pleased to issue a direction or directions, more particularly in the nature of writ of mandamus declaring the action of the respondent No.2 and 3 in freezing the account of the petitioner herein bearing Account. No. 675, with the respondent No.4, Axis Bank Ltd, as illegal, IN THE HIGH COURT OF ANDHRA PRADESH MONDAY,THE TWENTY SEVENTH DAY OF OCTOBER THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA 1. Siva Para international Pvt Ltd,, Reptd by its authiorised representative, 50 yrs, Occ- Busines, 202, Sasco Bhavan, Naniwala Bagh, Azadpur, Delhi - 10033. ...Petitioner 1. The State of Andhra Pradesh, Represented by its Principal Secretary, upati Urban, Andhra - 110041. ...Respondents Petition under Article 226 of the Constitution of India praying that in the igh Court may be pleased to issue a direction or directions, more particularly in the nature of writ of mandamus declaring the action of the respondent No.2 and 3 in freezing the account of the petitioner herein bearing Account. No. 675, with the respondent No.4, Axis Bank Ltd, as illegal, 2 arbitrary and violation of principles of natural justice and consequently direct the Respondents 2 and 3 to defreeze the account of the petitioner herein bearing Account. No. 918020053187675, with the respondent No.4, Axis Bank Ltd, of the Petitioners, freezed under the guise of investigation in FIR.No.221/2021, dated 11.07.2021, in the interest of justice and to pass IA NO: 1 OF 2021 Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased pleased to direct the Respondents 2 and 3 to defreeze the account of the petitioner herein bearing Account. No.918020053187675, with the respondent No.4, Axis Bank Ltd, of the Petitioner, pending disposal of the above writ petition and to pass IA NO: 1 OF 2023 Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased pleased to grant leave to the petitioner herein/3rd respondent to file counter affidavit in W.P.No.2627 of 2021 and pass APHC010396952021 IN THE HIGH COURT OF ANDHRA PRADESH (Special Original Jurisdiction) MONDAY,THE TWENTY SEVENTH DAY OF OCTOBER TWO THOUSAND AND TWENTY FIVE THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA WRIT PETITION NO: 24365 OF 2021 Between: 1. SIVAMKARI INTENATIONAL PVT LTD, Mr. Subhash Kumar, S/o. Lare Sri. Ram Prasad, Aged about. 50 yrs, Occ. Busines, Situated at B Bhavan, Naniwala Bagh, Azadpur, Delhi 1. The State of Andhra Pradesh, Represented by its Principal Secretary, Home Department, Secretariat, Velagapudi, Guntur 2. The Commissioner of Police, Chittoor District. 3. The Station House Officer, P.S.Tirupati West, Tirupati Urban, Andhra Pradesh. 4. The Axis bank Ltd, Reptd by its Branch Manager, Nagalori, Delhi Petition under Article circumstances stated in the affidavit filed therewith, the High Court may be pleased to may be pleased to issue a direction or directions, more particularly in the nature of writ of mandamus declaring t 3 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI (Special Original Jurisdiction) MONDAY,THE TWENTY SEVENTH DAY OF OCTOBER TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA WRIT PETITION NO: 24365 OF 2021 1. SIVAMKARI INTENATIONAL PVT LTD, Mr. Subhash Kumar, S/o. Lare Sri. Aged about. 50 yrs, Occ. Busines, Situated at B-202, Sasco Bhavan, Naniwala Bagh, Azadpur, Delhi - 10033. ...Petitioner AND 1. The State of Andhra Pradesh, Represented by its Principal Secretary, Home Department, Secretariat, Velagapudi, Guntur District. 2. The Commissioner of Police, Chittoor District. 3. The Station House Officer, P.S.Tirupati West, Tirupati Urban, Andhra 4. The Axis bank Ltd, Reptd by its Branch Manager, Nagalori, Delhi ...Respondents 226 of the Constitution of India praying that in the circumstances stated in the affidavit filed therewith, the High Court may be pleased to may be pleased to issue a direction or directions, more particularly in the nature of writ of mandamus declaring the action of the respondent No.2 IN THE HIGH COURT OF ANDHRA PRADESH MONDAY,THE TWENTY SEVENTH DAY OF OCTOBER THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA 1. SIVAMKARI INTENATIONAL PVT LTD, Mr. Subhash Kumar, S/o. Lare Sri. 202, Sasco ...Petitioner 1. The State of Andhra Pradesh, Represented by its Principal Secretary, 3. The Station House Officer, P.S.Tirupati West, Tirupati Urban, Andhra 4. The Axis bank Ltd, Reptd by its Branch Manager, Nagalori, Delhi - 110041. ...Respondents 226 of the Constitution of India praying that in the circumstances stated in the affidavit filed therewith, the High Court may be pleased to may be pleased to issue a direction or directions, more particularly he action of the respondent No.2 4 and 3 in freezing the account of the petitioner bearing Account. No. 918020052206834, with the respondent No.4, Axis Bank Ltd, as illegal, arbitrary and violation of principles of natural justice and consequently direct the Respondents 2 and 3 to defreeze the account of the petitioner bearing Account. No.918020052206834, with the respondent No.4, Axis Bank Ltd, of the Petitioner, freezed under the guise of investigation in FIR.No.221/2021, dated 11.07.2021, in the interest of justice and to pass such IA NO: 1 OF 2021 Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased may be pleased to direct the Respondents 2 and 3 to defreeze the account of the petitioner bearing Account. No.918020052206834, with the respondent No.4, Axis Bank Ltd, of the Petitioners, pending disposal of the above writ petition and to pass such Counsel for the Petitioner: SHARAD SANGHI Counsel for the Respondents: GP FOR HOME Counsel for the Respondents:SAI KRISHNA SRINIVAS G 5 THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA WRIT PETITION NOS:26207 & 24365 OF 2021 COMMON ORDER: This Writ Petitions are filed under Article 226 of Constitution of India with the following prayer for: “…pleased to issue a direction or directions, more particularly in the nature of writ of mandamus declaring the action of the respondent No.2 and 3 in freezing the account of the petitioner herein bearing Account. No. 918020053187675, with the respondent No.4, Axis Bank Ltd, as illegal, arbitrary and violation of principles of natural justice and consequently direct the Respondents 2 and 3 to defreeze the account of the petitioner herein bearing Account. No. 918020053187675, with the respondent No.4, Axis Bank Ltd, of the Petitioners, freezed under the guise of investigation in FIR.No.221/2021, dated 11.07.2021, in the interest of justice and to pass….” & “…may be pleased to issue a direction or directions, more particularly in the nature of writ of mandamus declaring the action of the respondent No.2 and 3 in freezing the account of the petitioner bearing Account. No. 918020052206834, with the respondent No.4, Axis Bank Ltd, as illegal, arbitrary and violation of principles of natural justice and consequently direct the Respondents 2 and 3 to defreeze the account of the petitioner bearing Account. No.918020052206834, with the respondent No.4, Axis Bank Ltd, of the Petitioner, freezed under the guise of investigation in FIR.No.221/2021, dated 11.07.2021, in the interest of justice and to pass such…” 2. None represented for the petitioner(s). 3. Sri Sai Krishna Srinivas.G, learned counsel who is representing the banks would submit that in compliance of the interim order passed by this Court dated 02.04.2024, they have seized the amount of Rs.8,00,000/- and 6 Rs.9,99,9997/- respectively and permitting the petitioners to operate their respective accounts in respect of the remaining amount. 4. Sri V.Farooq, learned Assistant Government Pleader is in attendance. 5. Recording the same, the writ petitions are disposed of. There shall be no order as to costs. As a sequel thereto, miscellaneous petitions, if any, pending shall stand closed. ________________________________________ Dr.JUSTICE VENKATA JYOTHIRMAI PRATAPA Dated 27.10.2025 KKV 7 THE HONOURABLE DR JUSTICE VENKATA JYOTHIRMAI PRATAPA 134 WRIT PETITION Nos: 26207 & 24365 OF 2021 Dated 27.10.2025 KKV