Rajasthan High Court Judgment: Harish Kumar vs IndusInd Bank – Cybercrime Account Defreeze Order 2025
Summary of the Case The petitioner, Harish Kumar, a 31-year-old from Nagaur, Rajasthan, filed a writ petition seeking a Mandamus to immediately unfreeze his current account (No. 158955369042) at IndusInd Bank. The account was entirely frozen after a sum of Rs. 50,000/-, allegedly linked to a crime, was deposited into it. The freeze followed complaints […]
Rajasthan High Court Judgment: Edna Rai vs HDFC Bank – Cybercrime Account Defreeze Order 2025
Summary of the Case The petitioner, Edna Rai, a resident of Jaipur, filed a writ petition seeking a Mandamus to immediately unfreeze her current account (No. 50100523686260) held with HDFC Bank. The account was frozen in its entirety following directives from law enforcement agencies in Maharashtra (Shivaji Nagar and Yavatmal City) and the Cyber Crime […]
Andhra Pradesh High Court Judgment: Pampana Kalyani vs State Bank of India – Salary Account Freeze Case 2025
Summary of the Case The petitioner, a Government Teacher, filed a writ petition challenging the State Bank of India’s (SBI) action of freezing her salary account from May 2024 onwards. The freeze was implemented following an order passed by an arbitral tribunal under Section 17 of the Arbitration and Conciliation Act, 1996, in a dispute […]
Rajasthan High Court Directs Partial Freeze and Defreezing of Account in Cybercrime Case
Summary of the Case The petitioner, Anshu, a 20-year-old resident of Jhunjhunu, Rajasthan, approached the Court after her SBI Bank account (No. 38597767249) was entirely frozen. The freeze was initiated following cybercrime complaints received from various states, including Telangana, West Bengal, and Maharashtra, which led to a request from the Police Station Banashankari, Bangalore City. […]
Rajathan High Court Orders Defreezing of Bank Account in Cybercrime Probe
Summary of the Case The petitioner, Aesh Kumar Nagar, filed a writ petition seeking a Mandamus to command Axis Bank to unfreeze his current account (No. 923020012479520) located in Jaipur. The account was entirely frozen following orders from police authorities in Telangana, West Bengal, and Maharashtra due to multiple cybercrime complaints. The petitioner contended that […]
Rajasthan High Court Order: Dinesh Sevkani vs ICICI Bank – Account Defreeze in Cybercrime Case 2025
Summary of the Case The petitioner, Dinesh Sevkani, a 30-year-old resident of Jaipur, approached the Court after his current account at ICICI Bank (No. 676905601877) was frozen in its entirety. The freeze was triggered by a cybercrime complaint originating from Police Stations in Sonipat (Haryana) and Neem Ka Thana (Rajasthan) involving a disputed sum of […]
Rajasthan High Court Judgment: Chanchal vs AU Small Finance Bank – Cybercrime Account Unfreeze Order 2025
Summary of the Case The petitioner, Chanchal, a resident of Jaipur, approached the Court after her current account (No. 1851221419234231) at AU Small Finance Bank was entirely frozen. The freeze was initiated following cybercrime complaints received from multiple states, including Telangana, West Bengal, and Maharashtra. The petitioner contended that she was entirely innocent of any […]
Delhi High Court Critical of Blanket Bank Account Freezing in Cybercrime Probes
Summary of the Case The petitioner, Neelkanth Pharma Logistics Pvt. Ltd., approached the Court after its bank account at HDFC Bank was completely frozen. This action followed a directive from the Vartaknagar Police Station in Thane, Maharashtra, linked to a cybercrime investigation. Despite the account having a withdrawable balance of over Rs. 93.5 crore, the […]
Writ Against Kotak Mahindra Bank Maintainable: Allahabad High Court Allows Petition by Proview Constructions
Summary:In Proview Constructions Ltd. vs Union of India & Others [Writ – C No. 28679 of 2024], the Allahabad High Court ruled that a writ petition is maintainable against a private scheduled bank when it performs public functions like handling public deposits. The petitioner, a construction company, challenged Kotak Mahindra Bank’s decision to freeze its […]
Andhra Pradesh High Court Dismisses Writ Petition Challenging Bank Account Freeze Based on Arbitral Tribunal Order
Summary:In Writ Petition No. 5351 of 2025, the Andhra Pradesh High Court at Amaravati, presided over by Justice Subba Reddy Satti, dismissed the petition filed by Pampana Kalyani, a government school teacher. The petitioner challenged the freezing of her salary account by the State Bank of India based on an interim order dated 03.05.2024 passed […]