Rajasthan High Court Order: Dilip Singh Chouhan v. AU Small Finance Bank — Disputed Funds Frozen; Account Access Restored
Introduction Court: High Court of Judicature for Rajasthan at JodhpurBench: Hon’ble Mr. Justice Kuldeep MathurMatter: S.B. Civil Writ Petition No. 1885 of 2026Petitioner: Dilip Singh Chouhan (S/o Nepal Singh Chouhan), resident of Dungarpur, RajasthanRespondents: Multiple investigating police stations (including Thane, Kolhapur, Gurugram, Surat, and Ghaziabad) and AU Small Finance Bank (Nodal Officer, Sagwara Branch)Order Date: […]
Rajasthan High Court Order: Kamran Tak v. HDFC Bank — Disputed Funds Frozen; Account Access Restored
Introduction Court: High Court of Judicature for Rajasthan at JodhpurBench: Hon’ble Mr. Justice Kuldeep MathurMatter: S.B. Civil Writ Petition No. 3600 of 2026Petitioner: Kamran Tak (S/o Noor Mohammad Tak), resident of Sujangarh, District Churu, RajasthanRespondents:(1) Station House Officer, Police Station Cyberabad, Telangana(2) HDFC Bank (Nodal Officer, Sujangarh Branch)Order Date: 18 February 2026 Case Background Relief […]
Telangana High Court Order: W.P. No. 4475/2026 — Account Defreezed Except ₹52,700 Disputed Sum
Introduction Court: High Court for the State of TelanganaBench: Hon’ble Justice R.Y.Matter: Writ Petition No. 4475 of 2026Petitioner: Name not specified in the available order extract; petitioner challenged freezing of his current bank accountRespondents: Case Background Relief Sought:The petitioner sought setting aside of the freezing instructions issued by respondent Nos.4 and 7 and requested directions […]
Rajasthan High Court Order: Asha Jat v. AU Small Finance Bank — Only Disputed Sum Frozen; Account Defreezed
Introduction Court: High Court of Judicature for Rajasthan at JaipurBench: Hon’ble Mr. Justice Anuroop SinghiMatter: S.B. Civil Writ Petition No. 1872/2026Petitioner: Asha Jat (D/o Shankar Lal Jat), resident of Rajarampura, JaipurRespondents:(1) State of Rajasthan (Secretary, Department of Home Affairs)(2) AU Small Finance Bank, Chomu BranchOrder Date: 09 February 2026 Case Background Relief Sought:The petitioner sought […]
Rajasthan High Court Order: Monu Malav v. State Bank of India — Only Disputed Sum Frozen; Account Defreezed
Introduction Court: High Court of Judicature for Rajasthan at JaipurBench: Hon’ble Mr. Justice Anuroop SinghiMatter: S.B. Civil Writ Petition No. 2144/2026Petitioner: Monu Malav (c/o Panachand Malav), Bhawani Pura, BundiRespondents:(1) State of Rajasthan (Secretary, Department of Home Affairs)(2) State Bank of India, Branch Mehrana, Talera, BundiOrder Date: 09 February 2026 Case Background Relief Sought:The petitioner sought […]
Rajasthan High Court Order: Shivam Sharma v. Bank of Baroda — Only Disputed Sum Frozen; Account Defreezed
Introduction Case Background Issues Before the Court Parties’ Submissions Court’s Observations and Reasoning Operative Order Key Takeaways and Practical Implications
Karnataka High Court Order: Limit Bank Freezes to Lien Amounts — Surya Enterprises & Bikram Das v. Axis Bank
Introduction Court: High Court of Karnataka at Bengaluru.Bench: Hon’ble Mr. Justice B. M. Shyam Prasad.Matters: Writ Petitions No. 29349 of 2025 (C/W No. 28796/2025) — Surya Enterprises (Proprietor: Sai Prajwal) & Bikram Das v. State of Karnataka & Axis Bank.Relief Sought: Directions to Axis Bank (Modi Hospital Road Branch, Bengaluru and Jamtara Branch, Jharkhand) to […]
Karnataka High Court Order: Palak Enterprises v. State of Karnataka & IndusInd Bank — Freeze Limited to Lien Amount
Introduction Court: High Court of Karnataka at Bengaluru.Bench: Hon’ble Mr. Justice B. M. Shyam Prasad.Matter: Writ Petition No. 27278 of 2025 (GM-RES) — Palak Enterprises (Proprietor: Sushil Kumar) v. State of Karnataka & IndusInd Bank.Relief Sought: Direction to IndusInd Bank (Sadar Bazar Branch, New Delhi) to defreeze and permit operation of Bank Account No. 201003285726 […]
Rajasthan HC Allows Partial Account Operation, Freezes Only Disputed Funds — Sukha Ram v. SBI
Rajasthan High Court (12 Feb 2026) directs SBI to freeze only the disputed amount in Sukha Ram v. SBI and permits partial account access while police specify the tainted sum. Introduction Court: High Court of Judicature for Rajasthan at JodhpurBench: Hon’ble Mr. Justice Kuldeep MathurCase: S.B. Civil Writ Petition No. 3149/2026 (Article 226 of the […]
Rajasthan HC Order on Digital Arrests and Cyber Extortion Investigations — Key Directions
Introduction Court: High Court of Judicature for Rajasthan at JodhpurBench: Hon’ble Mr. Justice Ravi ChiraniaMatters: S.B. Criminal Miscellaneous Bail Applications Nos. 7940/2025 and 7943/2025 — Adnan Haidar Bhai and Rahul Jagdish Bhai JadhavFIR: No. 3/2025, Cyber Police Station, Jodhpur, registered on 14.05.2025Decision Date: 27 November 2025 Case Background Complainants:Prem Mohan Govila, aged about 84 years, […]