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2025 DAILYLAW 7776 (MAD)

T.P.AMUTHA v. The State Bank of India Limited Kodungaiyur Branch

WP Crl./906/2025 · 2026-06-29

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

WP Crl. No. 906 of 2025 __________ Page1 of 4 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 29-06-2026 CORAM THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN WP Crl. No. 906 of 2025 and WPMP Crl No.419 of 2025 1. T.P.Amutha C/o. Dakshina Moorthy.N.S. 2. Dhakshina Moorthy N.S. S/o. Shanmugam, Both 1 and 2 are residing at No.20-B, Poongavanam Nagar, Kodungaiyur, Chennai-600 118. ..Petitioner(s) Vs 1. The State Bank of India Limited Represented by its Branch Manager, Kodungaiyur Branch Chennai-600 118. 2. Union of India Represented by its Secretary, Ministry of Home Affairs, New Delhi-110 001. ..Respondent(s) PRAYER : Writ Petition Criminal filed under Article 226 of the Constitution of India, to issue a Writ of Mandamus, directing the first respondent bank to defreeze and consequently allow to operate the petitioner’s Bank Account No.33546178319 for usual transaction maintained in the 1st respondent Bank within the time frame fixed by this Hon’ble Court. https://www.mhc.tn.gov.in/judis WP Crl. No. 906 of 2025 __________ Page2 of 4 For Petitioner(s): Mr.Leeban Arivalagan For Respondent(s): Mr.A.Arfat Mohammed for R1 No appearance for R2 ORDER This writ petition has been filed for a direction, directing the first respondent to defreeze the petitioner’s account and permit the petitioner to operate his account. 2. The petitioner is holding Account No.33546178319 with the first respondent bank. While being so, on instructions issued by the Cyber Cell, Crime Branch, Commissionerate, Prayagraj, Uttar Pradesh, the account of the petitioner has been frozen by the first respondent. Accordingly, a sum of Rs.4,20,000/- was transferred to the petitioner’s account. 3. In view of the above submission, the first respondent is directed to mark a lien over the petitioner's account to the tune of Rs.4.20.000/- and permit the petitioner to operate his account in respect of remaining amount, if any. https://www.mhc.tn.gov.in/judis WP Crl. No. 906 of 2025 __________ Page3 of 4 4. With the above directions, this Writ Petition Criminal is disposed of. No costs. WMP.Crl.No.419 of 2025 is ordered on payment of single Court Fee. 29-06-2026 Index: Yes/No Speaking/Non-speaking order Neutral Citation: Yes/No MTL To 1. The State Bank of India Limited Represented by its Branch Manager, Kodungaiyur Branch, Chennai-600118. 2. Union of India Represented by its Secretary, Ministry of Home Affairs, New Delhi-110 001. https://www.mhc.tn.gov.in/judis WP Crl. No. 906 of 2025 __________ Page4 of 4 G.K.ILANTHIRAIYAN, J. MTL WP Crl. No. 906 of 2025 and WPMP Crl No.419 of 2025 29-06-2026 https://www.mhc.tn.gov.in/judis