Kerala High Court
Sajith Rahman vs The Bank Manager, South Indian Bank on 15 December, 2023
Author: Devan Ramachandran
Bench: Devan Ramachandran
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN
FRIDAY, THE 15TH DAY OF DECEMBER 2023 / 24TH AGRAHAYANA, 1945
WP(C) NO. 41089 OF 2023
PETITIONER:
SAJITH RAHMAN, AGED 29 YEARS,
SON OF ABDURAHIMAN, THAROL, PANNIKOTTUR P.O,
KODUVALLY, PANNIKKOTTUR P.O, KOZHIKODE(DIST.),
REPRESENTED BY POWER OF ATTORNEY- MINHAJ AHAMMED K.M
SON OF MUHAMMED K.M, KALLANCHIMATTUMMAL, CHAMAL P.O,
THAMRASSERY, KOZHIKODE(DIST.), PIN - 673572.
BY ADVS.
V.S.MANSOOR
AKHIL BINOY
RESPONDENTS:
1 THE BANK MANAGER, SOUTH INDIAN BANK,
POONOOR BRANCH, R.P. AHMEDKUTTY BUILDINGS,
THAMARASSERY-BALUSSERY, UNNIKULAM P.O, POONOOR,
KOZHIKODE(DIST), PIN - 673574.
2 STATION HOUSE OFFICER,
CHIKABALLAPURA POLICE STATION, MG RD,
CHIKKABALLAPUR, KARNATAKA
[EMAIL:- [email protected] ], PIN - 56210.
3 STATION HOUSE OFFICER,
CYBER CRIME POLICE STATION CYBERABAD,
JAYABHERI PINE VALLEY, GACHIBOWLI, HYDERABAD,
TELANGANA [ EMAIL:- [email protected]], PIN
- 500032
4 STATION HOUSE OFFICER,
CYBER CELL BIWANI KRISHNA COLONY,
BHIWANI, HARYANA,
[EMAIL:- [email protected]],
PIN - 127021.
5 STATION HOUSE OFFICER,
POLICE STATION WHITE FIELD WHITEFIELD MAIN RD,
BESIDE PRESTIGE WHITE MEADOWS, WHITEFIELD,
SATHYA SAI LAYOUT, BENGALURU, KARNATAKA [EMAIL:-
[email protected]], PIN - 560066.
WP(C) NO. 41089 OF 2023
-2-
6 STATION HOUSE OFFICER,
CYBER CRIME POLICE STATION TRIVANDRUM RURAL VIKAS
BHAVAN, KSRTC DEPOT, VIKAS LN, PMG,
THIRUVANANTHAPURAM, KERALA [ EMAIL:-
[email protected]], PIN - 695033.
7 STATION HOUSE OFFICER
CHINCHWAD POLICE STATION GANDHI PETH,
CHINCHWAD GAON, CHINCHWAD, PIMPRI-CHINCHWAD,
MAHARASHTRA [ EMAIL:- PSCHINCHWAD.PCPC-
[email protected]], PIN - 411033.
8 STATION HOUSE OFFICER
BASAVESHWARA NAGAR POLICE STATION 8TH A MAIN RD,
WEST OF CHORD ROAD 1ST STAGE, BASAVESHWAR NAGAR,
BENGALURU, KARNATAKA [ EMAIL:-
[email protected]], PIN - 560079.
9 STATION HOUSE OFFICER
GUJARAT CYBER CRIME POLICE STATION JAY RANCHOD
SOCIETY 3, CHANDRANAGAR SOCIETY, SATYAM PARK
SOCIETY, VADODARA, GUJARAT [ EMAIL:- CP-
[email protected]], PIN - 390019
10 STATION HOUSE OFFICER
KARIM NAGAR STATION BUSSTAND RD, MUKARAMPURA,
KARIMNAGAR, TELANGANA [ EMAIL:-
[email protected]], PIN - 505001
11 STATION HOUSE OFFICER
S.S.COLONY POLICE STATION BODI LINE,
ELLIS NAGAR, MADURAI, TAMIL NADU [ EMAIL:-
SHO.SSCOLONY@TNCCTNS], PIN - 625016
12 STATION HOUSE OFFICER
PUNE CITY CYBER POLICE STATION POLICE GROUND,
OPP RAHUL THEATRE, POLICE HEADQUARTERS,
SHIVAJINAGAR, PUNE, MAHARASHTRA [ EMAIL:-
[email protected]], PIN - 411005
13 STATION HOUSE OFFICER
B.2.R.S PURAM POLICE STATION SUBRAMANIAM RD,
WP(C) NO. 41089 OF 2023
-3-
R.S. PURAM, COIMBATORE, TAMIL NADU
[EMAIL:- [email protected]],
PIN - 64100.
14 STATION HOUSE OFFICER
VIJAYAPURA POLICE STATION VIJAYAPURA TOWN,
KARNATAKA [ EMAIL:- BIJAPURRURALBJPKSPGOV.IN],
PIN - 562135.
15 STATION HOUSE OFFICER
KALIGHAT POLICE STATION HALDER PARA RD, KALIGHAT,
KOLKATA, WEST BENGAL
[ EMAIL:- [email protected]],
PIN - 700026.
16 STATION HOUSE OFFICER,
RAMANATHAPURAM BAZAR POLICE CHALAI BAZAR,
RAMANATHAPURAM, DEVAKOTTAI DEVIPATTINAM
RAMANATHAPURAM ROAD, RAMANATHAPURAM,
RAMANATHAPURAM,
[ EMAIL:- [email protected]],
PIN - 623501.
17 STATION HOUSE OFFICER
THIRUVANNAMALAI TALUK POLICE STATION VENGIKKAL,
TIRUVANNAMALAI, TAMIL NADU [ EMAIL:-
[email protected] ],
PIN - 606601.
18 STATION HOUSE OFFICER
TIBBA POLICE STATION STATION NEW STAR CITY COLONY
TIBBA, JAGIRPUR RD, PREM VIHAR, LUDHIANA,
PUNJAB [EMAIL:[email protected]],
PIN - 141007.
19 STATION HOUSE OFFICER
BISRAKH POLICE STATION BISRAKH RD, BISRAKH,
BISRAKH JALALPUR, GREATER NOIDA, UTTAR PRADESH
[ EMAIL:- [email protected]], PIN - 201306.
20 STATION HOUSE OFFICER
MACHAVARAM POLICE STATION A.S. RAMA RAO ROAD
BEHIND LOYOLA COLLEGE GUNADALA, MACHAVARAM,
WP(C) NO. 41089 OF 2023
-4-
VIJAYAWADA, ANDHRA PRADESH [ EMAIL:-
[email protected]], PIN - 520004.
21 STATION HOUSE OFFICER
KAISHERGANJ POLICE STATION KAISARGANJ,
AINY HATINSI, UTTAR PRADESH [ EMAIL:-
[email protected]], PIN - 271841
22 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION DWARAKA SECTOR 16 C,
KAKROLA, DELHI, [ EMAIL:- ACPCBER-DWK-
[email protected]], PIN - 110075.
23 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION DAUSA DAUSA RURAL,
RAJASTHAN [ EMAIL:- PS.CYBER.DAUSA@RAJPOLICE],
PIN - 303303.
24 STATION HOUSE OFFICER
SECTOR 3 POLICE STATION SECTOR 3, ROURKELA,
ODISHA [ EMAIL:- IIC-
[email protected]], PIN - 769006.
25 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION JIND JAMALI DARWAJA,
RESALA BAZAR, HYDERABAD, TELANGANA SAFIDON RD,
B-BLOCK SECTOR 10, B BLOCK, HOUSING BOARD COLONY,
URBAN ESTATE, JIND, HARYANA 126102 [ EMAIL:-
[email protected], PIN - 500008.
26 STATION HOUSE OFFICER
PAWARWADI POLICE STATION PAWAR WADI, NASHIK,
MAHARASHTRA [ EMAIL:- [email protected]],
PIN - 422006.
27 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION J NIGAM VIHAR,
CHOTTA SHIMLA, SHIMLA, HIMACHAL PRADESH
[ EMAIL:- [email protected]], PIN - 171002.
28 STATION HOUSE OFFICER
KARIMNAGAR POLICE STATION BUSSTAND RD,
MUKARAMPURA, KARIMNAGAR, TELANGANA
WP(C) NO. 41089 OF 2023
-5-
[ EMAIL:- [email protected]],
PIN - 505001.
29 STATION HOUSE OFFICER
CYBER CRIME POLICE STATION PANCHKULA RAILLA,
SECTOR 12, PANCHKULA, HARYANA [ EMAIL:-
[email protected]], PIN - 134115.
30 STATION HOUSE OFFICER
GOLKONDA POLICE STATION JAMALI DARWAJA,
RESALA BAZAR, HYDERABAD, TELANGANA [ EMAIL:- SHO-
[email protected]], PIN - 500008.
BY ADV P.A.AUGUSTINE AREEKATTEL D.D.TEX WORLD,
MARKET ROAD , ERNAKULAM
SRI.MOHAN JACOB GEORGE
SMT.VIDYA KURIAKOSE, GP
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR
ADMISSION ON 15.12.2023, THE COURT ON THE SAME DAY
DELIVERED THE FOLLOWING:
WP(C) NO. 41089 OF 2023
-6-
JUDGMENT
The facts involved in this case are covered by the judgment of this Court in W.P.(C).No.12960/2023 and connected matters. Since the learned counsel for the parties are ad idem on this, I allow this writ petition in terms of the said judgment.
Consequently, I order this Writ Petition with the following directions:
(a) The respondent Bank arrayed in this case, is directed to confine the order of freeze against the accounts of the petitioner, only to the extent of the amounts mentioned in the order/requisition issued to them by the Police Authorities. This shall be done forthwith, so as to enable the petitioner to deal with his account, and transact therein, beyond that limit.
WP(C) NO. 41089 OF 2023 -7-
(b) The respondent - Police Authorities concerned are hereby directed to inform the Bank as to whether freezing of accounts of the petitioner in this Writ Petition will require to be continued even in the afore manner; and if so, for what further time, within a period of eight months from the date of receipt of a copy of this judgment.
(c) On the Bank receiving the afore information/intimation from the Police Authorities, they will adhere to the same and complete necessary action - either continuing the freeze for such period as mentioned therein; or withdrawing it, as the case may be.
(d) If, however, no information or intimation is received by the Bank in terms of directions (b) above, the petitioner will be at full liberty to approach this Court again; for which purpose, all his contentions in this Writ WP(C) NO. 41089 OF 2023 -8- Petition are left open and reserved to him, to impel in future.
Sd/-
DEVAN RAMACHANDRAN JUDGE akv WP(C) NO. 41089 OF 2023 -9- APPENDIX OF WP(C) 41089/2023 PETITIONER EXHIBITS EXHIBIT P1 A TRUE PHOTOCOPY OF THE 1ST PAGE OF PASSBOOK ISSUED TO THE PETITIONER BY THE 1ST RESPONDENT IN RESPECT OF SAVINGS ACCOUNT NO: 5556053000181881 EXHIBIT P2 1ST RESPONDENT IN RESPECT OF CURRENT ACCOUNT NO: "0155073000000812" EXHIBIT P3 A COMPUTER COPY OF THE IDENTIFICATION CARD ISSUED TO THE PETITIONER BY BINANCE EXHIBIT P4 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31608230025258 EXHIBIT P5 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 32908230022971 EXHIBIT P6 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 310908230035925 EXHIBIT P7 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 33709230036257 EXHIBIT P8 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
WP(C) NO. 41089 OF 2023 -10- 5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 33708230030727 EXHIBIT P9 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 32408230005538 EXHIBIT P10 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 3250823001028 EXHIBIT P11 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31609230030620 EXHIBIT P12 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 20209230026142 EXHIBIT P13 5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 21309230029038 EXHIBIT P14 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31609230028800 EXHIBIT P15 . A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31608230028292 EXHIBIT P16 A TRUE PHOTOCOPY OF THE LETTER SENT BY WP(C) NO. 41089 OF 2023 -11- 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31508230010804 EXHIBIT P17 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 3160823002789 EXHIBIT P18 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31908230037185 EXHIBIT P19 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31108230107349 EXHIBIT P20 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 21509230011088 EXHIBIT P21 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 311509230011661 EXHIBIT P22 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 23709230038941 EXHIBIT P23 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH WP(C) NO. 41089 OF 2023 -12- REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31109230122074 EXHIBIT P24 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 30208230009952 EXHIBIT P25 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31909230041564 EXHIBIT P26 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 32909230024767 EXHIBIT P27 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31910230052579 EXHIBIT P28 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 33310230013546 EXHIBIT P29 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO:
5556053000181881, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31608230028417 EXHIBIT P30 A TRUE PHOTOCOPY OF THE LETTER DTD:
15/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS WP(C) NO. 41089 OF 2023 -13- ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31109230130040 EXHIBIT P31 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 22908230050630 EXHIBIT P32 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31909230044755 EXHIBIT P33 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 33709230033712 EXHIBIT P34 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31609230030450 EXHIBIT P35 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 33209230011860 EXHIBIT P36 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN WP(C) NO. 41089 OF 2023 -14- REFERENCE TO ACKNOWLEDGEMENT NO: 22909230651913 EXHIBIT P37 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 22908230048839 EXHIBIT P38 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 22908230049916 EXHIBIT P39 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 22508230012041 EXHIBIT P40 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 23708230032397 EXHIBIT P41 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 23108230068791 EXHIBIT P42 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: WP(C) NO. 41089 OF 2023 -15- 30208230009284 EXHIBIT P43 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 23108230068884 EXHIBIT P44 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 33708230028561 EXHIBIT P45 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 30808230028381 EXHIBIT P46 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 33708230029408 EXHIBIT P47 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 32708230034874 EXHIBIT P48 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 3190823002954 WP(C) NO. 41089 OF 2023 -16- EXHIBIT P49 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 32408230004951 EXHIBIT P50 . A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31308230036659 EXHIBIT P51 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31908230028950 EXHIBIT P52 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31208230002144 EXHIBIT P53 A TRUE PHOTOCOPY OF THE LETTER DTD:
10/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 23708230031151 EXHIBIT P54 A TRUE PHOTOCOPY OF THE LETTER DTD:
13/11/2023 SENT BY 1ST RESPONDENT TO THE PETITIONER, WITH REGARD TO HIS ACCOUNT NO: 0155073000000812, IN REFERENCE TO ACKNOWLEDGEMENT NO: 31308230038860