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2026 DAILYLAW 44997 (MAD)

I.Iqram Basha v. Reserve Bank of India Rep. by its

WP Crl./1418/2026 · 2026-06-24

G K Ilanthiraiyan

Transfer Petitionbody2026

Judgment text

Extracted from the PDF above. The PDF is authoritative.

W.P.Crl.No.1418 of 2026 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 24.06.2026 CORAM: THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN WP.Crl.No.1418 of 2026 I.Iqram Basha ... Petitioner Vs. 1.Reserve Bank of India Rep. by its Governor, 16th Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai- 400 001. 2.The Regional Director, Reserve Bank of India, Gort Glacis, No.16, Rajaji Salai, Chennai-600 001. 3.The Banking Ombudsman, Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai-600 001. 4.The Nodal Officer, Kotak Mahindra Bank, 7th Floor, Samson Towers A-Wing, 402 L Pantheon Road, Egmore, Chennai-600 008. 5.The Branch Manager, Kotak Mahindra Bank, Melnallathur Branch, No.73/4, RS Complex, Sri Panabdur High Way, Tallavan Thiru Nagar, https://www.mhc.tn.gov.in/judis W.P.Crl.No.1418 of 2026 Melnallathur, Tamil Nadu 602002. 6.The Inspector of Police, Bandepalya Police Station, Bengaluru City 560068 7.Assistant Commissioner of Police, CEN Police Statioin, Southeast Division, Bengaluru City-560051. ... Respondents Prayer: Writ Petition(Crl.) filed under Article 226 of Constitution of India praying to issue a Writ of Mandamus directing the 5th Respondent to consider the representation of the petitioner dated 20.04.2026 and forthwith remove the debit freeze/lien of Rs.93.209.69/- imposed in Savings Bank Account No.6347078191 of the Petitioner in light of the NOC dated 12-11-2025 issued by the 6th Respondent Police thereby permitting the petitioner to operate the said bank account freely For Petitioner : Mr.Nissar Husain for Mr.M.Mohammed Hamza Ameeri ORDER This writ petition has been filed praying to issue a direction to the fifth respondent to consider the representation submitted by the petitioner to defreeze his savings bank Account No.6347078191 and to permit him to operate his account. Page 2 of 6 https://www.mhc.tn.gov.in/judis W.P.Crl.No.1418 of 2026 2. The petitioner is holding a savings bank account with the fifth respondent in Savings Bank Account No.6347078191. While being so, the sixth respondent instructed the fifth respondent to freeze the said account in respect of a sum of Rs.46,800/- which was transferred to the petitioner’s account and also to mark lien over the petitioner’s account to the tune of Rs.46,800/-. Subsequently, by the communication dated 12.11.2025, the sixth respondent requested the fifth respondent to remove the mark hold / lien and to release Rs.46,800/- and to defreeze the petitioner’s account. Even then, the fifth respondent failed to permit the petitioner to operate his account and also failed to remove the lien over the petitioner’s account. 3. In view of the above, the fifth respondent is directed to consider the request made by the petitioner in the light of the communication dated 12.11.2025 of the sixth respondent and to remove the lien marked over the petitioner’s account to the tune of Rs.46,800/- and to permit the petitioner to operate his bank account within a period of two weeks from the date of receipt of this order. Page 3 of 6 https://www.mhc.tn.gov.in/judis W.P.Crl.No.1418 of 2026 4. With the above direction, this writ petition is disposed of. There shall be no order as to costs. 24.06.2026 Index : Yes/No Neutral citation : Yes/No Speaking/non-speaking order lok https://www.mhc.tn.gov.in/judis W.P.Crl.No.1418 of 2026 To 1.Reserve Bank of India Rep. by its Governor, 16th Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai- 400 001. 2.The Regional Director, Reserve Bank of India, Gort Glacis, No.16, Rajaji Salai, Chennai-600 001. 3.The Banking Ombudsman, Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai-600 001. 4.The Nodal Officer, Kotak Mahindra Bank, 7th Floor, Samson Towers A-Wing, 402 L Pantheon Road, Egmore, Chennai-600 008. 5.The Branch Manager, Kotak Mahindra Bank, Melnallathur Branch, No.73/4, RS Complex, Sri Panabdur High Way, Tallavan Thiru Nagar, Melnallathur, Tamil Nadu 602002. 6.The Inspector of Police, Bandepalya Police Station, Bengaluru City 560068 7.Assistant Commissioner of Police, CEN Police Statioin, Southeast Division, Bengaluru City-560051. 8.The Public Prosecutor, High Court of Madras https://www.mhc.tn.gov.in/judis W.P.Crl.No.1418 of 2026 G.K.ILANTHIRAIYAN, J. lok WP . Crl. No. 1418 of 202 6 24.06.2026 https://www.mhc.tn.gov.in/judis