Dismissed

Mohammed Haris K v. State of Gujarat

Kerala HC1 Sept 2022WP(C)/21799/2022

Case brief

AI extract

What is this about?

The High Court of Kerala dismissed a filed writ petition as closed to the extent剣the SMS from the bank lifted the account freezing. The court reserved rights to agitate factual grievances before the appropriate forum. The order contains no substantive legal reasoning.

What did the court decide?

Writ petition closed to the extent the freeze was lifted; petitioner's rights to agitate grievances reserved.

Mohammed Haris K Vs State of Gujarat — Banking and Recovery | Kerala HC (2022)

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IN THE HIGH COURT OF KERALA AT ERNAKULAM

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PRESENT

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THE HONOURABLE MR.JUSTICE V.G.ARUN

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THURSDAY, THE 1ST DAY OF SEPTEMBER 2022 / 10 TH BHADRA, 1944

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WP(C) NO. 21799 OF 2022

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PETITIONER/S:

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MOHAMMED HARIS K
AGED 29 YEARS
S/O ALIKUTTY, KAZHUNGIL (H)
KARIPPOL (P.O), VETTICHIRA,
MALAPPURAM DISTRICT, PIN - 676552
BY ADV MANAS P HAMEED

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RESPONDENT/S:

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1 STATE OF GUJARAT REPRESENTED BY THE CHIEF SECRETARY, 5TH FLOOR, SACHIVALAYA, GANDHINAGAR, GUJARAT, PIN - 382010

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2 THE STATE NODAL OFFICER, NATIONAL CYBER REPORTING CRIME PORTAL

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4TH FLOOR, POLICE BHAVAN, SECTOR 9,
GANDHINAGAR, GUJARAT, PIN - 382007

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3 STATION HOUSE OFFICER C DIV BHARUCH POLICE STATION, P245+M6P, ZADESHWAR RD, NEAR KETAN RESIDENCE, OPP. PRITAM SOCIETY, MAKTAMPUR, BHARUCH, GUJARAT, PIN - 392012

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4 STATE BANK OF INDIA REPRESENTED BY THE GENERAL MANAGER, STATE HEAD OFFICE, POOJAPPURA, THIRUVANANTHAPURAM, KERALA, PIN - 695012

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5 THE GENERAL MANAGER STATE BANK OF INDIA, STATE HEAD OFFICE, POOJAPPURA, THIRUVANANTHAPURAM, KERALA,, PIN - 695012

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6 THE BRANCH MANAGER STATE BANK OF INDIA, PUTHANATHANI BRANCH, PUNNATHALA, MALAPPURAM, KERALA, PIN - 676552 BY ADV S.EASWARAN

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OTHER PRESENT:

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ASGI S MANU, SC FOR SBI M. JITESH MENON

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THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON

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01.09.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

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WP(C) NO. 21799 OF 2022

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JUDGMENT

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Dated this the 1st day of September, 2022

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Learned counsel for the petitioner submits that the petitioner received an SMS message from the Bank that the freezing of petitioner account has been lifted and the account is operational.

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In such circumstances, nothing survives for consideration in this writ petition.

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The writ petition is accordingly closed, reserving the petitioner's right to agitate subsisting grievances, if any, before the appropriate forum.

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Sd/V.G ARUN JUDGE

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WP(C) NO. 21799 OF 2022

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APPENDIX OF WP(C) 21799/2022

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PETITIONER EXHIBITS

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EXHIBIT P1A COPY OF MOBILE SCREENSHOT SHOWING
THE SMS RECEIVED BY THE PETITIONER ON
18.06.2022 FROM STATE BANK OF INDIA
EXHIBIT P2A COPY OF EMAIL SENT BY THE 6TH
RESPONDENT TO THE PETITIONER
EXHIBIT P3A COPY OF EMAIL DATED 23.06.2022 SENT
BY THE PETITIONER TO THE 4TH
RESPONDENT

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RESPONDENT EXHIBITS

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Exhibit R2(A)THE COPY OF THE COMPLAINT FILED BY THE
VICTIM DATED 16.06.2022 FOLLOWED BY
THE ACTION TAKEN BY THE BANK FREEZING
THE ACCOUNT OF THE PETITIONER

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Petitioner Exhibits

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EXHIBIT P4MOBILE SCREENSHOT SHOWING THE
TRANSACTION OF RS.37000 FROM THE
FEDERAL BANK ACCOUNT NO.9998010040905
TO THE BANK ACCOUNT OF PETITIONER ON
15.05.2022

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EXHIBIT P4(A)MOBILE SCREENSHOT SHOWING THE
TRANSACTION OF RS.20000 FROM THE
FEDERAL BANK ACCOUNT NO.9998010040905
TO THE BANK ACCOUNT OF PETITIONER ON
14.03.2022
EXHIBIT P4(B)MOBILE SCREENSHOT SHOWING THE
TRANSACTION OF RS.5000 FROM THE
FEDERAL BANK ACCOUNT NO.9998010040905
TO THE BANK ACCOUNT OF PETITIONER ON
18.03.2022
EXHIBIT P5TRUE COPY OF REPRESENTATION DATED
23.06.2022 SUBMITTED BY ME BEFORE THE
DIRECTOR GENERAL OF POLICE, KERALA
THROUGH EMAIL

Mohammed Haris K v. State of Gujarat

Case brief

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Mohammed Haris K v. State of Gujarat

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