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2025 DAILYLAW 6931 (MAD)

S.Suryanarayanan v. The Regional Director

WP Crl./485/2025 · 2026-06-09

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

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WP Crl. No. 485 of 2025 __________ Page1 of 4 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 09-06-2026 CORAM THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN WP Crl. No. 485 of 2025 S.Suryanarayanan S/o.Sivasangar, 53/149, Nethaji Nagar 3rd Street, Thandaiyarpet, Chennai - 600 081. ..Petitioner(s) Vs 1. The Regional Director Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai - 600 001. 2. The Branch Manager, Induslnd Bank Ltd., Broadway, Chennai, Groand Floor Door No.22-26 and 28 AR Tower Prakasan Salai, Broad way, Chennai - 60001. 3. The Additional Director General of Police, Cyber Crime Wing, No.3, Dr.Natesan Road, Police Training College Campus, 3rd Floor, Cyber Crime Wing, Ashok Nagar, Chennai - 600 083. 4. Assistant Commissioner of Police Cyber Crime Cell Commissioner Office Campus, Vepery, Chennai - 600007. ..Respondent(s) PRAYER : Writ Petition filed under Article 226 of the Constitution of India praying for issuance of Writ of Mandamus directing the Respondents 1 to 2 to defreeze the Petitioners current account Account No.259790940995 by https://www.mhc.tn.gov.in/judis WP Crl. No. 485 of 2025 __________ Page2 of 4 retaining a lien only to the extent of Rs.12,100 (being the disputed amount under cybercrime complaints), and permit the Petitioner to operate the remaining balance in his account. And Pass such further or other orders as this Honble Court. For Petitioner(s): Mr.S.Bhagavath Sing Raja Yasar Arafath For Respondent(s): Mr.D.Raghunath Government Counsel for R2 Mr.R.Ganesh Kumar Counsel for Government for R3 & R4 ORDER The learned Government Counsel, based on instructions, submitted that instructions were issued by the 3rd and 4th respondents to the 2nd respondent to freeze the bank account of the petitioner. He further submitted that complaints had been received by the 2nd respondent from the states of Maharashtra and Madhya Pradesh requesting the freezing of the petitioner's account. 2. Therefore, recording the said submissions, this Writ Petition is closed. The petitioner is at liberty to file a fresh petition by adding the necessary parties. 09-06-2026 SMA https://www.mhc.tn.gov.in/judis WP Crl. No. 485 of 2025 __________ Page3 of 4 To 1. The Regional Director Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai - 600 001. 2. The Branch Manager, Induslnd Bank Ltd., Broadway, Chennai, Groand Floor Door No.22-26 and 28 AR Tower Prakasan Salai, Broad way, Chennai - 60001. 3. The Additional Director General of Police, Cyber Crime Wing, No.3, Dr.Natesan Road, Police Training College Campus, 3rd Floor, Cyber Crime Wing, Ashok Nagar, Chennai - 600 083. 4. Assistant Commissioner of Police Cyber Crime Cell Commissioner Office Campus, Vepery, Chennai - 600007. https://www.mhc.tn.gov.in/judis WP Crl. No. 485 of 2025 __________ Page4 of 4 G.K.ILANTHIRAIYAN, J. SMA WP Crl. No. 485 of 2025 09-06-2026 https://www.mhc.tn.gov.in/judis