Vilvathulasih Trust v. The State of Tamilnadu, Represented by the Superintendent of Police

ORDER This Writ Petition has been filed seeking a direction to the respondents 1 and 2 to consider the petitioner's representation dated 20.05.2026, thereby seeking defreeze the petitioner' account on the file of the third respondent. The petitioner is holding bank account with the third respondent bearing Bank Account No.50200072516298.

¶2While being so, on the complaint of the fourth respondent, the second respondent had conducted enquiry. During enquiry, it was found that some amounts were deposited in the petitioner's account as training fees to the tune of Page3 of 5 Rs.1,08,000/-. Subsequently, the petitioner has failed to provide any training. During enquiry, on instructions by the second respondent, the third respondent has freezed the petitioner's account and as if, the petitioner did not able to operate his account.

¶3On instructions, the learned Government Advocate (Crl.Side) submits that even according to the complaint lodged by the fourth respondent, a sum of Rs.1,08,000/- was deposited in the petitioner's bank account and as if during the enquiry, the second respondent requested the third respondent to debit freeze the petitioner's account.

¶4In view of the above, the third respondent is directed to mark lien over the petitioner's account to the tune of Rs.1,08,000/- and permit the petitioner to operate his account for the remaining amount.

¶5With the above directions, this Writ Petition(Criminal) is disposed of. No costs. Consequently, the connected miscellaneous petition is closed. 20-07-2026 Index: Yes/No Speaking/Non-speaking order Vv Page4 of 5 To

¶1The Superintendent of Police Tiruvannamalai District, Tiruvannamalai.

¶2The Inspector of Police Cyber Crime Police Station, Thiruvannamalai.

¶3The Branch Manager HDFC Bank Limited, Ground Floor, 320, Sandhai Road, Annapura Palayam, Palladam, Tamil Nadu 641 652.

¶4The Public Prosecutor, High Court Madras. Page5 of 5

G.K.ILANTHIRAIYAN, J. VV 20-07-2026 Page6 of 5

Page1 of 5 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 20-07-2026 CORAM THE HON'BLE MR JUSTICE G.K. ILANTHIRAIYAN and WPMP.Crl.No.609 of 2026 Vilvathulasih Trust Represented by its Trustee/Authorised Signatory, Dr. V. Aravind Chander, No.189, Sakthi Road, Ganapathy Pudur, Coimbatore-641006. ..Petitioner(s) Vs 1. The State of Tamilnadu, Represented by The Superintendent of Police Thiruvannamalai District, Tiruvannamalai. 2. The Inspector of Police Cyber Crime Police Station, Thiruvannamalai. 3. The Branch Manager HDFC Bank Limited, Ground Floor, 320, Sandhai Road, Annapura Palayam, Palladam, Tamil Nadu 641 652. 4. Mr. K. Narasimman S/o. Kothandaraman, Door No.1/141, VOC Street, Sholavaram Village, Elathur Post, Kalasapakkam, Thiruvannamalai 606 906. ..Respondent(s) Prayer: Writ Petition(Criminal) filed under Article 226 of Constitution of India, Page2 of 5 to issue a writ of Mandamus or any other appropriate Writ, Order or Direction in the nature of a Writ, Order or Direction in the nature of Writ of Mandamus, directing the Respondents 1 and 2 to consider and pass orders on the Petitioners representation dated 20-5-2026 submitted in connection with Cyber Crime Incident/Case No.22903260028115 and CSR No.680/2026-HDFC and consequently direct respondents 1 and 2 to withdraw the debit-freeze instructions issued in respect of the petitioner's HDFC Bank Account bearing No.50200072516298 maintained with the 3rd Respondent Bank, and further direct the 3rd Respondent Bank to restore normal operations in the said account within a time frame to be fixed by this Honorable Court and pass further or other orders as this Honorable Court. For Petitioner(s): Mr.Prashanth Nadaraj B For Respondent(s): Mr.R.Ganesh Kumar Government Advocate (Crl.Side) For R1 And R2