Amr Mobiles World v. Induslnd Bank Limited-Parrys Branch

ORDER This petition filed for the direction directing the 1st respondent to defreeze the petitioner's account namely A/c.No. 259790940995 on the file of the 1st respondent bank.

2.The petitioner is holding an account with the 1st respondent in A/c.No.259790940995. While being so, on instructions made by the 2nd and 3rd respondents, the 1st respondent had frozen the petitioner's account and did not permit the petitioner to operate his account on the ground that some of the crime proceeds, transferred to the petitioner's account.

3.It is submitted by the learned counsel for the 1st respondent that the disputed amount allegedly transferred to the petitioner's account to the tune of Rs.100/- pursuant to the complaint lodged by the 2nd respondent and Rs.12,000/- pursuant to the complaint lodged by the 3rd respondent. Page3 of 4

4.In view of the above, the 1st respondent is directed to mark a lien over the petitioner's account to the tune of Rs.100/- pursuant to the complaint lodged by the 2nd respondent and Rs.12,000/- pursuant to the complaint lodged by the 3rd respondent and permit the petitioner to operate his account with respect of the remaining amount. Accordingly, this petition stands disposed of. No costs. 01-07-2026 smv Index: Yes/No Speaking/Non-speaking order To

¶1Induslnd Bank Limited-Parrys Branch Represented by its Branch Manager, JC House, Ground Floor, Main Building, 72, Rajaji Rd, Opp. Beach Station, George Town, Chennai, Tamil Nadu-600 001.

2.Station House Officer Ganj Police Station, Housing Board Colony, Ganj, Betul, Madhya Pradesh-460 001.

3.Station House Officer Hudkeshwar Police Station,

4.142, Pipla Road, Hudkeshwar Road, Bhole Nagar, Nagpur, Maharashtra-440 034.

4.The Secretary Union of India Ministry of Home Affairs, New Delhi – 110 001. Page4 of 4

G.K.ILANTHIRAIYAN, J. SMV 01-07-2026

Page1 of 4 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 01-07-2026 CORAM THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN AMR Mobiles World Represented by its Sole Proprietor, Suryanarayanasamy.S , No. 94, Rajaji Salai, George Town, Opp. Post Office, Chennai- 600 001. ..Petitioner(s) Vs 1. Induslnd Bank Limited-Parrys Branch Represented by its Branch Manager, JC House, Ground Floor, Main Building, 72, Rajaji Rd, Opp. Beach Station, George Town, Chennai, Tamil Nadu- 600 001. 2. Station House Officer Ganj Police Station, Housing Board Colony, Ganj, Betul, Madhya Pradesh- 460 001. 3. Station House Officer Hudkeshwar Police Station, 142, Pipla Road, Hudkeshwar Road, Bhole Nagar, Nagpur, Maharashtra- 440 034. 4. Union of India Represented by its Secretary, Ministry of Home Affairs, New Delhi- 110 001. ..Respondent(s) Page2 of 4 This Writ Petition filed under Article 226 of the Constitution of India, directing the 1st respondent to defreeze and release the lien amount marked in the petitioner's Bank Account No. 259790940995 maintained in the 1st respondent bank within the time frame fixed by this Court. For Petitioner(s): Mr.Leeban Arivalagan For Respondent(s): Mr.D.R.Raghunath for R1 No appearance for R2 to R4