Supreme Court Upholds28% GST on Online Gaming &Fantasy Sports
SOP Bank AC Defreezing Procedure
GRM Application Lien Removal
Bank Account Unfreeze Application
Delhi High Court Pulls Up Arbitrary Bank Freezes
Karnataka High Court Pulls Up Police For Arbitrary Bank Account Freezes
Mere Complaint Through MHA Cyber Portal Cannot Be Ground To Freeze Bank Accounts
Gauhati High Court Protects Innocent Account Holders
“Bank Can’t Become Police”: Allahabad High Court Slams Arbitrary Account Freeze, Imposes ₹50,000 Cost on IOB
Allahabad High Court Protects Citizens Against Illegal Bank Account Freezes In a significant judgment safeguarding the financial and constitutional rights of citizens and businesses, the Allahabad High Court has ruled that banks cannot arbitrarily freeze customer accounts merely on suspicion without any FIR, complaint, or lawful authority. In M/s S.A. Enterprises vs Reserve Bank of […]
Arbitrary Bank Account Freeze in Cyber Crime Cases? Allahabad High Court Gives Major Relief to Citizens & Businesses
Allahabad High Court Restricts Illegal Debit Freeze Actions by Police in Cyber Crime Investigations In a significant judgment protecting the financial rights of citizens and businesses, the High Court of Judicature at Allahabad has ruled that police authorities cannot arbitrarily freeze entire bank accounts in cyber crime investigations without following proper legal procedure. The Court, […]