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2025 DAILYLAW 8897 (MAD)

Saravanakumar .N v. Reserve Bank of India

WP Crl./1169/2025 · 2026-07-15

G K Ilanthiraiyan

Transfer Petitionbody2025

Judgment text

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W.P. Crl. No.1169 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 15.07.2026 CORAM THE HONOURABLE MR.JUSTICE G.K.ILANTHIRAIYAN W.P. Crl. No.1169 of 2025 And W.P.M.P. Crl. No.556 of 2025 Saravanakumar No.F-3, Yesgee Ramyam, I Floor, CK Street, Ayanavaram, Chennai – 600 023. ... Petitioner Vs. 1 Reserve Bank of India, Rep. by its Governor, Head Office at 16th Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai – 400 001. 2 Additional Director General of Police, Cyber Crime Wing, Smart Connect, Action Area-II, 7th Rotary New Town, West Bengal – 700 161. 3 The Inspector of Police/ OC, Cyber Crime, Rishra, West Bengal. 4 The Manager Karur Vysya Bank Ltd., Chennai Main Branch, 46, Jeevan Marina, Armenian Street, Chennai – 600 001. ... Respondents 1/5 https://www.mhc.tn.gov.in/judis W.P. Crl. No.1169 of 2025 Prayer: Petition filed under Article 226 of the Constitution of India to issue a Writ, order or direction directing the 3rd and 4th respondent to defreeze the petitioner Savings Bank in No.1153155000102349, freezed in 3rd respondent Cyber Crime Ack No.33201250001200, and allow the petitioner to operate the bank account and withdraw the amount. For Petitioner : Mr.S.Suriyaprakash For Respondents : Mr.C.Mohan for R1 for M/s.King and Partridge Mr.A.P.Venkatesh Prasad for R4 for M/s.Advit Law Chambers R2, R3 – No Appearance O R D E R This writ petition has been filed for direction directing the respondents 3 and 4 to de-freeze the petitioner’s Account bearing No. 1153155000102349 and permit the petitioner to operate his account. 2.The petitioner is maintaining Account No. 1153155000102349 with the fourth respondent. While being so, on the instructions from the third respondent, the fourth respondent freezed the petitioner’s account. Immediately, the petitioner sent mail to the fourth respondent, for which the fourth respondent made reply 2/5 https://www.mhc.tn.gov.in/judis W.P. Crl. No.1169 of 2025 on 30.01.2025 stating that as requested by the third respondent, the fourth respondent has frozen the petitioner’s account to withhold a sum of Rs.172986/-. 3.On perusal of the records and on also on the submissions made by the learned counsel for the petitioner, it is known that the sum of Rs.172986/- is the salary of the petitioner and it was remitted in his account. This amount is meant for his salary. The petitioner is working as Chennai Branch Manager in M/s.MSA Shipping Private Limited. After receipt of reply from the fourth respondent, there is no further communication from the fourth respondent. 4.Further, though notice was served on the respondents 2 and 3, no one appeared before this Court either by person or through pleader. 5.In view of the above, the fourth respondent is directed to defreeze the petitioner’s account and permit the petitioner to operate his account. It is also made clear that if any further direction is received from any other investigation agency, the fourth respondent is directed to act accordingly, in accordance with law. 3/5 https://www.mhc.tn.gov.in/judis W.P. Crl. No.1169 of 2025 6.With the above direction, the writ petition is disposed of. Consequently, the connected miscellaneous petition is closed. 15.07.2026 pri Index: Yes/ No Speaking Order: Yes/ No NCC: Yes/ No To 1 Reserve Bank of India, Rep. by its Governor, Head Office at 16th Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai – 400 001. 2 Additional Director General of Police, Cyber Crime Wing, Smart Connect, Action Area-II, 7th Rotary New Town, West Bengal – 700 161. 3 The Inspector of Police/ OC, Cyber Crime, Rishra, West Bengal. 4 The Manager Karur Vysya Bank Ltd., Chennai Main Branch, 46, Jeevan Marina, Armenian Street, Chennai – 600 001. 5 The Public Prosecutor, Madras High Court, Chennai – 600 104. 4/5 https://www.mhc.tn.gov.in/judis W.P. Crl. No.1169 of 2025 G.K.ILANTHIRAIYAN,J. pri W.P. Crl. No.1169 of 2025 And W.P.M.P. Crl. No.556 of 2025 15.07.2026 5/5 https://www.mhc.tn.gov.in/judis