Kerala High Court
Subhasri Dattagupta vs State Of Kerala on 8 November, 2024
Author: V.G.Arun
Bench: V.G.Arun
WP(C) No.35265/2024 1/2
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE V.G.ARUN
Friday, the 8th day of November 2024 / 17th Karthika, 1946
WP(C) NO. 35265 OF 2024 (G)
PETITIONER:
SUBHASRI DATTAGUPTA, AGED 54 YEARS, W/O SIDHARDHA P DUTTA GUPTHA,
AMRITHA PRABHA 10, MATA AMRITANANDAMAYI MATH, AMRITAPURI, KOLLAM,
KERALA, PIN - 690 525.
RESPONDENTS:
1. STATE OF KERALA, REPRESENTED BY DIRECTOR GENERAL OF POLICE, STATE
POLICE HEADQUARTERS, VELLAYAMBALAM, THIRUVANANTHAPURAM, PIN - 695
010.
2. THE DISTRICT POLICE CHIEF, LINK ROAD, ASRAMAM, KOLLAM, PIN - 691
001.
3. THE STATION HOUSE OFFICER, KARUNAGAPALLY POLICE STATION, KOLLAM, PIN
- 690 518.
4. NATIONAL CYBER CRIME REPORTING PORTAL, NATIONAL HIGHWAY-8,
MAHIPALPUR, NEW DELHI, REPRESENTED BY ITS NODAL OFFICER, PIN - 110
037.
5. UNION OF INDIA, MINISTRY OF HOME AFFAIRS NORTH BLOCK, REPRESENTED BY
ITS HOME SECRETARY NEW DELHI, PIN - 110 001.
6. ICICI BANK LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR & CEO,
ICICI BANK TOWERS, BANDRA-KURLA COMPLEX, MUMBAI, PIN - 400 051.
7. YES BANK LIMITED, REPRESENTED BY ITS MANAGING DIRECTOR & CEO, YES
BANK TOWER, LOWER PAREL (W), MUMBAI, MAHARASHTRA, PIN - 400 013.
8. PUNJAB NATIONAL BANK, REPRESENTED BY ITS MANAGING DIRECTOR & CEO,
PNB CORPORATE OFFICE, DWARKA, NEW DELHI, PIN - 110 075.
9. THE RESERVE BANK OF INDIA, REPRESENTED BY ITS GOVERNOR, 18TH FLOOR,
CENTRAL OFFICE BUILDING, SHAHID BHAGAT SINGH ROAD, FORT MUMBAI,
MAHARASHTRA, PIN - 400 001.
Writ petition (civil) praying inter alia that in the circumstances
stated in the affidavit filed along with the WP(C) the High Court be
pleased to direct the respondents to freeze and mark lien on the accounts
of the fraudsters (Account No.006963200002770 & Account
No.9740002100000593), pending disposal of this writ petition, in the
interest of justice.
WP(C) No.35265/2024 2/2
This petition again coming on for orders upon perusing the petition
and the affidavit filed in support of WP(C) and this Court's order dated
08.10.2024 and upon hearing the arguments of M/S.SAYUJYA RADHAKRISHNAN &
K.R.RAJEEV KRISHNAN, Advocates for the petitioner, GOVERNMENT PLEADER for
the respondents 1 to 3, CENTRAL GOVERNMENT COUNSEL for the respondents 4
and 5, M/S.LAL K.JOSEPH, P.MURALEEDHARAN (THURAVOOR), T.A.LUXY, SURESH
SUKUMAR, ANZIL SALIM & SANJAY SELLEN, Advocates for the 6th respondent and
of SRI.SANTHEEP ANKARATH, Advocate for the 8th respondent, the court
passed the following:
ORDER
Post on 27.11.2024.
Interim direction shall continue to be in force till then.
Sd/- V.G.ARUN, JUDGE 08-11-2024 /True Copy/ Assistant Registrar