Nagappan v. The State rep.by its Inspector of Police,
WP Crl./1037/2025 · 2026-07-01
G K Ilanthiraiyan
Transfer Petitionbody2025
DailyLaw.ai
[ 2025 DAILYLAW 7797 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 7797 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
WP Crl. No. 1037 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. 1037 of 2025 Nagappan ..Petitioner(s) Vs
1. The State, Rep. by the Inspector of Police CBCID – North Cuddalore P.S., Cuddalore. Crime No.01 of 2024
2. The Branch Manager, Axis Bank Ltd., Ground Floor, 174, MLA Layout, R.T.Nagar, Bengaluru, Karnataka – 560 032. ..Respondent(s) This Writ Petition is filed under Article 226 of the Constitution of India, in the nature of Writ of Mandamus directing the 2nd respondent bank to de-freeze the petitioner’s savings Bank Account No.912010053579477. For Petitioner(s): Mr.V.Balu For Respondent(s): Mr.R.Ganesh Kumar Govt. Advocate (Crl.Side) for R1 https://www.mhc.tn.gov.in/judis
WP Crl. No. 1037 of 2025 __________ Page2 of 4 ORDER This petition filed for the direction directing the 2nd respondent to defreeze the petitioner's account namely A/c.No.912010053579477 on the file of the 2nd respondent. 2.The petitioner is holding an account with the 2nd respondent in A/c.No.912010053579477. While being so, the 1st respondent registered an FIR in Crime No.1 of 2024 for the offences punishable under Section 465, 468, 472, 511 of IPC as against the petitioner and other accused person, alleging that the petitioner along with other accused fabricated fake degree certificates and sold the same to various persons for a huge sum. Thereby, the petitioner and other accused cheated the victims to the tune of Rs.1,65,00,000/-. 3.On instructions of the 1st respondent, the 2nd respondent had frozen the petitioner's account and did not permit the petitioner to operate his account on the ground that the crime proceeds had been transferred to the petitioner’s account. 4.The learned Government Advocate (Crl. Side) appearing for the 1st respondent stated that the petitioner is ranked as A3 in Crime No.1 of 2024. Since there are several victims, the investigation is still pending. https://www.mhc.tn.gov.in/judis
WP Crl. No. 1037 of 2025 __________ Page3 of 4 5.In view of the above, the direction sought for in this petition cannot be granted. Accordingly, this Writ Petition stands dismissed. No costs. 01-07-2026 smv Index: Yes/No Speaking/Non-speaking order Neutral Citation: Yes/No To 1.The State, Rep. by the Inspector of Police CBCID – North Cuddalore P.S., Cuddalore. Crime No.01 of 2024 2.The Branch Manager, Axis Bank Ltd., Ground Floor, 174, MLA Layout, R.T.Nagar, Bengaluru, Karnataka – 560 032. 3.The Public Prosecutor, High Court Madras. https://www.mhc.tn.gov.in/judis
WP Crl.
No. 1037 of 2025 __________ Page4 of 4 G.K.ILANTHIRAIYAN, J. smv WP Crl. No. 1037 of 2025 01-07-2026 https://www.mhc.tn.gov.in/judis