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, […]
White Collar Crime in India: Why Law Alone Isn’t Enough – Tashu Gupta’s Hard-Hitting Analysis
In a thought-provoking article titled “India’s Struggle Against White-Collar Crime: Why Law Alone Isn’t Enough”, law student Tashu Gupta shines a light on one of the biggest challenges facing India’s justice system today. Published in The Hindu, the piece argues that while India has strong laws and agencies, white-collar crimes continue to thrive because of […]
Legal Aid Camp 2026 at Bandrasindri Ajmer
Legal Aid Camp 2026 at Bandrasindri Ajmer | Free Legal Assistance by Central University of Rajasthan The Department of Public Policy, Law and Governance, Central University of Rajasthan, in collaboration with Adarsh Singhal & Associates, is organizing a Legal Aid Camp on 2nd April 2026. This camp is being organized to provide free legal aid, […]
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 […]