Madrasdated High Court · 2025

WP No. 40466 of 2025Respondent to the Third Respondent vide Letter no T2/ CEZO / 149 / 2016 dated 11.11.2016.For Petitioner(s):Mr.Leo Valan L for all the W.P.s’For Respondent(s):Mr.N.Ramesh SPP. For RR1 and 2Mr.C.MohanMs.A.Rexy Josephine Mary for Kings and Patridge R3for all the W.P.s’COMMON ORDER Since the issue involved in all the cases are one and the same, the same are disposed of by way of this common order.2. The writ petitions have been filed seeking a direction to the Respondents 1 to 3 to withdraw the restrictions imposed, in operating petitioners bank accounts of the petitioners maintained with various respective banks pursuant to the instruction given by the second Respondent to the third Respondent vide Letter no T2/ CEZO / 149 / 2016 dated 11.11.2016.8 https://www.mhc.tn.gov.in/judis WP No. 40466 of 20253. The learned Special Public Prosecutor appearing for the second respondent submitted that the restriction order passed during 2016-2017. Subsequently, the respondents have not initiated any proceedings as against the petitioners in this regard. There is no impediment to the third respondent to allow the petitioners to operate the bank accounts of the petitioner.4. Recording the submission made by the learned Special. PP., all the writ petitions are disposed of with a direction to the third respondent to allow the petitioners’ to operate their bank accounts in the respective branches (as mentioned in the prayer) subject to production of KYC. No costs.31-10-2025RliM.DHANDAPANI J.rliIndex:Yes/NoSpeaking/Non-speaking order9 https://www.mhc.tn.gov.in/judis WP No. 40466 of 2025Internet:YesNeutral Citation:Yes/NoTo1.The Joint DirectorChennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 0062.The Deputy DirectorChennai Zonal Office, Zone II, Enforcement Directorate, Chennai 600 0063.The Branch ManagerState Bank Of India, Rajaji Salai Branch, Chennai 600 0014. The Branch Manager,DBS Bank Erstwhile Lakshmi Vilas Bank,Govindappa Naickken (GN) Street Branch,Chennai. 5. The Branch Manager,South Indian Bank,George Town (GT) Branch,Chennai-1.WP Nos. 40466, 40469, 40473, 40477, 40480, 40481, 40483 of 202531-10-202510 https://www.mhc.tn.gov.in/judis WP No. 40466 of 202511 https://www.mhc.tn.gov.in/judis WP No. 40466 of 202512 https://www.mhc.tn.gov.in/judis WP No. 40466 of 202513