M/S. MOON SPACE PROPERTY BY NV PRIVATE LIMITED v. State of Kerala and others

``` 2025:KER:29987 ``` **==> picture [58 x 57] intentionally omitted <==** # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ## **`THE HONOURABLE MR.JUSTICE C.S.DIAS`** ``` MONDAY, THE 7[TH] DAY OF APRIL 2025 / 17TH CHAITHRA, 1947 ``` ## **`WP(C) NO. 12778 OF 2025`** ## **`PETITIONER:`** ``` M/S. MOON SPACE PROPERTY BY NV PRIVATE LIMITED A COMPANY INCORPORATED UNDER THE COMPANIES ACT, 2013, HAVING ITS REGISTERED OFFICE AT NO. 19/35, V260, 1ST FLOOR, SAIDAPET (CHENNAI), MOUNT ROAD, CHENNNAI CITY CORPORATION, LITTLE MOUNT, CHENNAI, TAMIL NADU PIN- 600 015 REPRESENTED BY ITS DIRECTOR VIPIN MOHAN, AGED 26 YEARS, S/O. MOHANAN V., CHERUKAARETHU VEEDU, MADATHINAPUZHA, KULAKKADA, KOLLAM, PIN - 691507 ``` ``` BY ADVS. MITHUN P. MERIN THOMAS ``` ## **`RESPONDENTS:`** |**`1`**|**`STATE OF KERALA`**| |---|---| ||**`REPRESENTED BY ITS PRINCIPAL SECRETARY, HOME`**| ||**`DEPARTMENT, GOVERNMENT OF KERALA, SECRETARIAT,`**| ||**`THIRUVANANTHAPURAM –, PIN - 695001`**| |**`2`**|**`THE STATION HOUSE OFFICER`**| ||**`KERALA CYBER POLICE STATION, VIKAS BHAVAN,`**| ||**`THIRUVANANTHAPURAM, PIN - 695033`**| |**`3`**|**`THE STATION HOUSE OFFICER`**| ||**`DELHI SHAHDARA CYBER CRIME POLICE STATION, DELHI,`**| ||**`PIN - 110032`**| |**`4`**|**`UTKARSH SMALL FINANCE BANK LIMITED`**| ||**`REPRESENTED BY ITS BRANCH MANAGER, PATTOM BRANCH,`**| ||**`THIRUVANANTHAPURAM, PIN - 695004`**| WP(C) No.12778 of 2025 2 **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:29987 ``` ``` BY ADVS. DEEPU THANKAN UMMUL FIDA(K/954/2013) LAKSHMI SREEDHAR(K/946/2016) VINEETHA BOSE(K/001438/2023) CINDIA S.(K/1915/2021) GAYATHRI G.(K/001227/2023) DSGI SRI DINESH GP SRI B S SYAMANTHAK ``` ``` THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 07.04.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` WP(C) No.12778 of 2025 3 **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:29987 ``` ## **JUDGMENT** ## **Dated this the 7[th] day of April, 2025** The writ petition is filed to direct the 4[th] respondent bank to lift the debit freezing of the petitioner’s bank account bearing No.1597020000000313. 2. The petitioner is the holder of the above bank account with the 4[th] respondent bank. The petitioner contends that the 4[th] respondent bank has frozen the petitioner’s bank account pursuant to a requisition received from the 3[rd] respondent. The action of the 4[th] respondent is illegal and arbitrary. Hence, the writ petition. 3. Heard; the learned counsel appearing for the petitioner, the learned Government Pleader and the learned counsel appearing for the 4[th] respondent. 4. The learned counsel appearing for the 4[th] respondent submitted that the disputed amount is Rs.2,15,009/-. The said submission is recorded. 5. In considering an identical matter, this Court in **Dr.Sajeer v. Reserve Bank of India** [2024 (1) KLT 826] held as follows: WP(C) No.12778 of 2025 4 **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:29987 ``` “ a. The respondent Banks arrayed in these cases, are directed to confine the order of freeze against the accounts of the respective petitioners, 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 petitioners to deal with their accounts, and transact therein, beyond that limit. b. The respondent – Police Authorities concerned are hereby directed to inform the respective Banks as to whether freezing of accounts of the petitioners in these Writ Petitions 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 Banks receiving the afore information/intimation from the Police Authorities, they will adhere with it 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 their Banks in terms of directions (b) above, the petitioners or such among them, will be at full liberty to approach this Court again; for which purpose, all their contentions in these Writ Petitions are left open and reserved to them, to impel in future.” ## 6. Subsequently, this Court in **Nazeer K.T v.** **Manager, Federal Bank Ltd** [2024 KHC OnLine 768], after concurring with the view in **Dr.Sajeer's** case (supra) and taking into consideration Section 102 of the Code of Criminal Procedure (now Section 106 of the Bharatiya Nagarik Suraksha Sanhita, 2023] and the interpretation of Section 102 of the Code laid down by the Hon'ble Supreme WP(C) No.12778 of 2025 5 ``` 2025:KER:29987 ``` **==> picture [58 x 57] intentionally omitted <==** Court in **State of Maharashtra v. Tapas D Neogy** [(1999) 7 SCC 685], **Teesta Atul Setalvad v. State of Gujarat** [(2018) 2 SCC 372] and **Shento Varghese v. Julfikar Husen and others** [2024 SCC OnLine SC 895], has held thus: “8. The above discussion leads to the conclusion that, while delay in forthwith reporting the seizure to the Magistrate may only be an irregularity, total failure to report the seizure will definitely have a negative impact on the validity of the seizure. In such circumstances, account holders like the petitioner, most of whom are not even made accused in the crimes registered, cannot be made to wait indefinitely hoping that the police may act in tune with S.102 and report the seizure as mandated under Sub-section (3) at some point of time. In that view of the matter, the following direction is issued, in addition to the directions in **Dr.Sajeer** (supra). (i) The Police officer concerned shall inform the banks whether the seizure of the bank account has been reported to the jurisdictional Magistrate and if not, the time limit within which the seizure will be reported. If no intimation as to the compliance or the proposal to comply with the S.102 is informed to bank within one month ofreceipt of a copy of the judgment, the bank shall lift the debit freeze imposed on the petitioner's account. (ii) In order to enable the police to comply with the above direction, the bank as well as the petitioner shall forthwith serve a copy of this judgment to the officer concerned and retain proof of such service.” ## 7. I am in complete agreement with the views in ## **Dr.Sajeer** and **Nazeer K.T cases** (supra). The above WP(C) No.12778 of 2025 6 **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:29987 ``` principles squarely apply to the facts of the case on hand. In the above conspectus, I dispose of the writ petition by passing the following directions: (i). The 4[th] respondent Bank is directed to confine the freezing order of the petitioner's bank account only to the extent of the amount mentioned in the order/requisition issued by the Police Authorities. The above exercise shall be done forthwith, so as to enable the petitioner to transact through its account beyond the said limit; (ii). The Police Authorities are hereby directed to inform the Bank as to whether freezing of the petitioner's account will be required to be continued even in the afore manner; and if so, for what further time; (iii) On the Bank receiving the afore information/intimation from the Police Authorities, they will adhere with it and complete necessary action – either continuing the freeze for such period as mentioned therein; or withdrawing it, as the case may be; (iv). If, however, no information or intimation is received by the Bank in terms of direction (ii) above, the petitioner will be at full liberty to approach this Court again; for which purpose, all the contentions in this Writ Petition are left open and reserved to them, to impel in future; (v) The jurisdictional police officers shall inform the Bank whether the seizure of the bank account has been reported to the jurisdictional Magistrate and if not, the time limit within which the seizure will be reported. If no intimation as to the compliance or the proposal to comply with Section 102 of the Cr.P.C. is WP(C) No.12778 of 2025 7 **==> picture [58 x 57] intentionally omitted <==** ## `2025:KER:29987` received by the Bank within two months of receipt of a copy of this judgment, the Bank shall lift the debit freeze or remove the lien, as the case may be, on the petitioner's bank account; (vi) In order to enable the Police to comply with the above direction, the Bank, as well as the petitioner, shall forthwith serve a copy of this judgment to the jurisdictional officer and retain proof of such service. The writ petition is ordered accordingly. **Sd/- C.S.DIAS, JUDGE** AJ WP(C) No.12778 of 2025 8 **==> picture [58 x 57] intentionally omitted <==** ``` 2025:KER:29987 ``` ## **`APPENDIX OF WP(C) 12778/2025`** ## **`PETITIONER EXHIBITS`** ``` Exhibit P1TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 25.11.2024 Exhibit P2TRUE COPY OF THE NOTICE DATED 20.03.2025 ISSUED BY THE 4TH RESPONDENT TO THE PETITIONER ```