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2026 DAILYLAW 53728 (MAD)

M/s. Krishna Jewellerss v. The Manager

WP Crl./193/2026 · 2026-07-15

G K Ilanthiraiyan

Transfer Petitionbody2026

Judgment text

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W.P.Crl.No.193 of 2026 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 15.07.2026 CORAM: THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN W.P.Crl.No.193 of 2026 M/s. Krishna Jewellers, Rep. by its Proprietor , A.Vikash, No.49/24, Singarachari Street, Triplicane, Chennai - 600 005 ... Petitioner Vs. 1.The Manager, Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai - 600 001. 2.The Additional Director General of Police, Cyber Crime Wing, Gandhi Chowk Police Campus, Vijayapur, Karnataka 586 101. 3.The Branch Manager, ICICI Bank, Triplicane Branch, Chennai - 600 005. 4.The Superintendent of Police, Cyber Crime Wing, Gandhi Chowk Police Campus, Vijayapur, Karnataka - 586 101. ... Respondents https://www.mhc.tn.gov.in/judis W.P.Crl.No.193 of 2026 Prayer: Writ petition(Crl.) filed under Article 226 of the Constitution of India for issuance of a Writ of Mandamus directing the 3rd Respondent to defreeze the total complaint amount of Rs.62,11,800/- in the petitioner’s ICICI Bank Account bearing No.154305001577, IFSC Code - ICIC0001543 Triplicane Branch, Chennai and restrict the lien, if any, only to the disputed amount of Rs.39,074,32/- by considering the petitioner’s representation dated 07.01.2026 For Petitioner : M/s.R.S.Maitreya For Respondents For R1 : Ms.N.Varsha for M/s.Aiyar and Dolia For R2 : Mr.S.Krisha for M/s.Acuity Law Associates ORDER This writ petition has been filed praying for a direction to the 3rd Respondent to defreeze the total complaint amount of Rs.62,11,800/- in the petitioner’s ICICI Bank Account bearing No.154305001577, IFSC Code - ICIC0001543 Triplicane Branch, Chennai and restrict the lien, if any, only to the disputed amount of Rs.39,074,32/- by considering the petitioner’s representation dated 07.01.2026 2. It is seen that on the instruction received from the investigation agency, the third respondent has frozen the petitioner’s bank https://www.mhc.tn.gov.in/judis W.P.Crl.No.193 of 2026 account. Though the disputed amount is Rs.62,11,800/- as per the complaint, a sum of Rs.1,00,000/- was only transferred to the petitioner’s bank account. 3. In view of the above, the third respondent is directed to mark lien over the petitioner’s Bank Account bearing No.154305001577, IFSC Code – ICIC0001543 to the tune of Rs.1,00,000/- and to permit the petitioner to operate his account for the remaining amount. 4. With the above direction, this writ petition is disposed of. There shall be no order as to costs. 15.07.2026 Index : Yes/No Neutral citation : Yes/No Speaking/non-speaking order lok https://www.mhc.tn.gov.in/judis W.P.Crl.No.193 of 2026 G.K.ILANTHIRAIYAN. J, lok To 1.The Manager, Reserve Bank of India, Fort Glacis, No.16, Rajaji Salai, Chennai - 600 001. 2.The Additional Director General of Police, Cyber Crime Wing, Gandhi Chowk Police Campus, Vijayapur, Karnataka 586 101. 3.The Branch Manager, ICICI Bank, Triplicane Branch, Chennai - 600 005. 4.The Superintendent of Police, Cyber Crime Wing, Gandhi Chowk Police Campus, Vijayapur, Karnataka - 586 101. 5.The Public Prosecutor, High court of madras W.P.Crl.No.193 of 2026 15.07.2026 https://www.mhc.tn.gov.in/judis