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WP Crl. No. 1040 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. 1040 of 2025 Vinothkumar V ..Petitioner(s) Vs
1. Union of India Rep. by its Secretary, Ministry of Home Affairs, New Delhi – 110 001. 2. Federal Bank Limited – Chennai Mogappair Branch, Rep. by its Branch Manager, Ground Floor, 5/450 Paari Street, Mogappair, Chennai – 600 037. 3. Station House Officer, Karnataka Bangalore City West Cen Crime Police Station, West of Chord Road 3rd Stage, Basaveshwar Nagar, Bengaluru, Karnataka – 560 079. ..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 to de- freeze the petitioner’s bank A/c.No.23180100019077 by removing the lien and consequently, allow the petitioner to operate his Bank for all credit and debit transactions maintained in the 2nd respondent Bank within the time frame fixed by this Court. For Petitioner(s): Mr.Leeban Arivalagan https://www.mhc.tn.gov.in/judis
WP Crl. No. 1040 of 2025 __________ Page2 of 4 For Respondent(s): Mr. V.Chandrasekaran, Senior Panel Counsel for R1 Mr.E.K.Kumaresan for R2 ORDER This petition filed for the direction directing the 1st respondent to defreeze the petitioner's account namely A/c.No. 23180100019077 on the file of the 2nd respondent. 2.The petitioner is holding an account with the 2nd respondent in A/c.No.23180100019077. While being so, on instructions made by the 3rd respondent, the 2nd respondent had frozen the petitioner's account and did not permit the petitioner to operate his account on the ground that some of the crime proceeds, transferred to the petitioner’s account. It is submitted that the disputed amount which was allegedly transferred to the petitioner’s account is a sum of Rs.21,000/-. 3.In view of the above, the 2nd respondent is directed to mark a lien over the petitioner's account to the tune of Rs.21,000/- and permit the petitioner to operate his account with respect of the remaining amount. Accordingly, this petition stands disposed of. No costs. 01-07-2026 smv Index: Yes/No Speaking/Non-speaking order Neutral Citation: Yes/No https://www.mhc.tn.gov.in/judis
WP Crl. No. 1040 of 2025 __________ Page3 of 4 To
1. The Secretary Union of India Ministry of Home Affairs, New Delhi – 110 001. 2. Branch Manager, Federal Bank Limited – Chennai Mogappair Branch, Ground Floor, 5/450 Paari Street, Mogappair, Chennai – 600 037. 3.
Station House Officer, Karnataka Bangalore City West Cen Crime Police Station, West of Chord Road 3rd Stage, Basaveshwar Nagar, Bengaluru, Karnataka – 560 079. 4. The Public Prosecutor, High Court Madras. https://www.mhc.tn.gov.in/judis
WP Crl. No. 1040 of 2025 __________ Page4 of 4 G.K.ILANTHIRAIYAN, J. smv WP Crl. No. 1040 of 2025 01-07-2026 https://www.mhc.tn.gov.in/judis