W.P.Crl.No.569 of 2026 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 20.07.2026 CORAM: THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN W.P.Crl.No.569 of 2026 M/s.Suswani Jewellers Private Limited Represented by its Authorized Signatory, Amit Kothari G-5, Rishabh Plaza, Old No.23, New No.3, Veerappan Street, Sowcarpet, Chennai-600 079. ... Petitioner Vs. 1.Assistant Commissioner of Police (ACP), CCB Chennai NCRP Nodal Officer, Chennai. Email-acpcybercellmnt.tn@nic.in 2.Reserve Bank of India Rep.by its Chief General Manager, Department of Banking Operations and Development, Central Office, 13th floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai. 3.ICICI Bank Rep.by its Branch Manager, A-78, Plot No.3211, 3rd Avenue, Anna nagar, Chennai-600 102. ... Respondents 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 https://www.mhc.tn.gov.in/judis W.P.Crl.No.569 of 2026 defreeze, lift the lien on the Petitioner’s Bank Account No.602705042771 for an amount of Rs.5,00,000/- held with the 3rd Respondent Bank For Petitioner : Mr.R.Sivaraman For Respondents For R1 : Mr.R.Ganesh Kumar, Counsel for Government of Tamil Nadu (Criminal Side) For R2 : Ms.N.Varsha For R3 : Ms.A.Rexy Josephine Mary for Mr.C.Mohan for M/s.King & Partridge ORDER This writ petition has been filed praying for a direction to the 3rd respondent to defreeze, lift the lien on the Petitioner’s Bank Account No.602705042771 for an amount of Rs.5,00,000/- held with the 3rd Respondent Bank 2. On instruction, the learned counsel for the third respondent submitted that the third respondent had been instructed to freeze the petitioner’s bank account for Rs.5,00,000/- by Tamil Nadu Chennai CCB, for Rs.1,07,35,697/- by Gujarat Police, for Rs.2,00,000/- by Ministry of Home Affairs and Rs.1,42,291/- by Tamil Nadu Red Hills Police, Ambattur. However, the petitioner is maintaining negative balance of Rs.82,00,000/-. https://www.mhc.tn.gov.in/judis W.P.Crl.No.569 of 2026 3. In view of the above submission, the prayer sought for in this writ petition cannot be granted. Therefore, this writ petition is dismissed. There shall be no order as to costs. 20.07.2026 Index : Yes/No Neutral citation : Yes/No Speaking/non-speaking order lok https://www.mhc.tn.gov.in/judis W.P.Crl.No.569 of 2026 G.K.ILANTHIRAIYAN. J, lok To 1.Assistant Commissioner of Police (ACP), CCB Chennai NCRP Nodal Officer, Chennai. Email-acpcybercellmnt.tn@nic.in 2.Reserve Bank of India Rep.by its Chief General Manager, Department of Banking Operations and Development, Central Office, 13th floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai. 3.ICICI Bank Rep.by its Branch Manager, A-78, Plot No.3211, 3rd Avenue, Anna nagar, Chennai-600 102. 4.The Public Prosecutor, Madras High Court, Chennai. W.P.Crl.No.569 of 2026 20.07.2026 https://www.mhc.tn.gov.in/judis