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2025 DAILYLAW 7610 (MAD)

Cashgrail Private Limited v. Inspector of Police, Delta-4

WP Crl./1056/2025 · 2026-07-01

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

WP Crl. No. 1056 of 2025 __________ Page1 of 4 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 01-07-2026 CORAM THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN WP Crl. No. 1056 of 2025 and WP MP Crl. No.496 of 2025 Cashgrail Private Limited Through its Authorised Representative, G.T.Thomas Phillippe Registered office at: Apeejay Business Centre, 6th Floor, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi – 110001. Corporate office at: 001A-001F and 002A - 002B GF, Unitech Trade Centre 5 Sushant Lok, Phase-I, Sector 43, Gurugram Haryana – 122 001. ..Petitioner(s) Vs 1. Inspector of Police, Delta-4 Cyber Crime Police Station, Central Crime Branch, Vepery, Chennai. TamilNadu - 600 007. 2. The Commissioner of Police Greater Chennai Police, No.132, Commissioner Office Building EVK Sampath Road, Vepery, Chennai, Tamil Nadu - 600 007. 3. YES BANK Limited Through Branch Manager https://www.mhc.tn.gov.in/judis WP Crl. No. 1056 of 2025 __________ Page2 of 4 Ground Floor, Shop No. 1 And 11 Enkay Centre, Plot No.A, A1 and A2 Vanijya Nikunj, Udyog Vihar Phase-V, Gurgaon Haryana – 122 001. Registered Office at: YES BANK House Off Western Express Highway Santacruz (East), Mumbai, Maharashtra – 400 055. ..Respondent(s) This Writ Petition filed under Article 226 of the Constitution of India, in the nature of Writ of Mandamus, directing the Respondent Nos. 1 and 2 to release/de-freeze the Petitioners bank account being, account number 102522500000045 with the Respondent No.3, YES BANK Limited. For Petitioner(s): Mr.Moazzamkhan For Mr.Ridhima Sharma For Respondent(s): Mr.R.Ganesh Kumar Government Advocate (Criminal Side) For R1 and R2 Mr.R.Sreedhar for R3. ORDER The learned counsel appearing for the petitioner seeks permission of this Court to withdraw this petition and he has also made an endorsement to that effect in the Court bundle. https://www.mhc.tn.gov.in/judis WP Crl. No. 1056 of 2025 __________ Page3 of 4 2.In view of the endorsement made by the learned counsel for the petitioner, this Writ Petition stands dismissed as withdrawn. No costs. Consequently, connected Writ Miscellaneous Petition is closed. 01-07-2026 smv Index: Yes/No Speaking/Non-speaking order Neutral Citation: Yes/No To, 1.The Public Prosecutor High Court of Madras. 2.Inspector of Police, Delta-4 Cyber Crime Police Station, Central Crime Branch, Vepery, Chennai. TamilNadu - 600 007. 3.The Commissioner of Police Greater Chennai Police, No.132, Commissioner Office Building EVK Sampath Road, Vepery, Chennai, Tamil Nadu - 600 007. https://www.mhc.tn.gov.in/judis WP Crl. No. 1056 of 2025 __________ Page4 of 4 G.K.ILANTHIRAIYAN, J. smv WP Crl. No. 1056 of 2025 01-07-2026 https://www.mhc.tn.gov.in/judis