✦ Madras High Court

Nallakani @ Arul Murugan v. The State of Tamil Nadu

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Case at a glance

Provisions considered

Key paragraphs

  • Para 44. The Branch Head, TMB Bank, 6/104,-A, 3rd Street Teacher Colony, Tirunelveli – Thoothukudi NH Road, Ariyakulam, Tirunelveli District – 627 011. ... Respondents1/5 https://www.mhc.tn.gov.in/judis W.P.Crl(MD)No.649 of 2026 Prayer: Writ Petition filed under Article 226 of the Constitution of India, praying this Court to issue…

Judgment

W.P.Crl(MD)No.649 of 2026 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURTDATED: 09.02.2026CORAM:THE HON'BLE MRS. JUSTICE S.SRIMATHYW.P.Crl(MD).No.649 of 2026 Nallakani @ Arul Murugan ...PetitionerVs.

1.

The State of Tamil Nadu Rep by the Commissioner of Police, Tirunelveli District.

2.

State of Tamil Nadu Rep by the Assistant Commissioner of Police, City Crime Branch (CCB), Tirunelveli District.

3.

State of Tamil Nadu Rep by the Inspector of Police, City Crime Branch (CCB), Tirunelveli District. (Crime No.14 of 2019)

4.

The Branch Head, TMB Bank, 6/104,-A, 3rd Street Teacher Colony, Tirunelveli – Thoothukudi NH Road, Ariyakulam, Tirunelveli District – 627 011. ... Respondents1/5 https://www.mhc.tn.gov.in/judis W.P.Crl(MD)No.649 of 2026 Prayer: Writ Petition filed under Article 226 of the Constitution of India, praying this Court to issue a Writ of Certiorarified Mandamus, to call for the records relating to the impugned letter dated 27.01.2026 issued by the 4th respondent and quash the same as illegal and consequently direct or any other appropriate writ, order or direction, directing the respondents to defreeze the petitioner's bank Current Account No.402529677918372 stands in name of R.K.Enterprises, Saving Account No.402109677918372 stands in the name of Nallakani, Fixed deposit Account No.402200050100432 stands in the name of Nallakani, TMB Bank, Ariyakulam Branch forthwith. For Petitioner: Mr.SMA.JinnahFor Respondents : Mr.A.S.Abul Kalaam Azad Government Advocate (Crl.side) (R1 to R3)ORDERThis writ petition is filed for Writ of Certiorarified Mandamus, to call for the records relating to the impugned letter dated 27.01.2026 issued by the 4th respondent and quash the same as illegal and consequently direct the respondents to defreeze the petitioner's bank Current Account No.402529677918372 stands in name of R.K.Enterprises, Saving Account No.402109677918372 stands in the name of Nallakani, Fixed deposit Account No.402200050100432 stands in the name of Nallakani, TMB 2/5 https://www.mhc.tn.gov.in/judis W.P.Crl(MD)No.649 of 2026 Bank, Ariyakulam Branch forthwith.2.

The learned Government Advocate (Crl. Side) submitted that the 3rd respondent has already issued a communication dated 31.01.2026 to the 4th respondent regarding the defreezing of the petitioner’s account.3. In view of the same, this Court directs the 4th respondent to pass appropriate consequential orders, in accordance with the proceedings dated 31.01.2026 issued by the 3rd respondent, within a period of four weeks from the date of receipt of a copy of this order. 4. With these observations, this Writ Petition (Criminal) is disposed of. 09.02.2026NCC : Yes/NoIndex: Yes/No Internet : Yesmsrm3/5 https://www.mhc.tn.gov.in/judis W.P.Crl(MD)No.649 of 2026 To1. The Commissioner of Police, Tirunelveli District.2. The Assistant Commissioner of Police, City Crime Branch (CCB), Tirunelveli District. 3. The Inspector of Police, City Crime Branch (CCB), Tirunelveli District. (Crime No.14 of 2019)4. The Branch Head, TMB Bank, 6/104,-A, 3rd Street Teacher Colony, Tirunelveli – Thoothukudi NH Road, Ariyakulam, Tirunelveli District – 627 011.

5.

The Additional Public Prosecutor Madurai Bench of Madras High Court, Madurai. 4/5 https://www.mhc.tn.gov.in/judis W.P.Crl(MD)No.649 of 2026 S.SRIMATHY, J.msrmW.P.Crl(MD).No.649 of 202609.02.20265/5

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