2021 1 Supreme 577 • India - Supreme Court

S. A. BOBDE, A. S. BOPANNA, V. RAMASUBRAMANIAN

the freezing of their bank account. ... in writing – Freezing of account will also require same procedure since a bank account having alleged ‘proceeds of crime’ would ... Code, 1973 – Section 102 – Alleged money laundering – Freezing of Bank Account – Scheme of PMLA is well intended – While it seeks ... defreezing#H....

2018 1 Supreme 222 • India - Supreme Court

DIPAK MISRA, A. M. KHANWILKAR

Gujarat, challenging the order passed by the Magistrate rejecting the prayer for lifting of the bank account freezing, were finally ... intimating the Magistrate followed – No provision to give prior notice to account holder before the seizure of his bank account ... ;There is no error in seizing the bank accounts. ... to the account holders before freezing of t....

2019 0 Supreme(SC) 1066 • India - Supreme Court

RANJAN GOGOI, DEEPAK GUPTA, SANJIV KHANNA

Finding of the Court:Immovable property is not covered in ‘any property’ u/s 102. ... being stolen, seized and produced in court, held, not covered u/s 102. ... stolen, seized and produced in court, not covered in ‘any property’ u/s 102. ... handling of bank accounts. ... restraining operation of the bank account. ... Further when the investigation had progressed to a material point, de-freezing t....

2021 0 Supreme(SC) 294 • India - Supreme Court

D.Y.CHANDRACHUD, M.R.SHAH

declaration by this Court of invalidity of the provisions of WB-HIRA, there shall be no revival of the provisions of WB 1993 Act ... the concerns of consumers, many of whom have to suffer because of fly by night operators, it was cognizant of the position that ... Constitution of India,1950 - Article 32 - West Bengal (Regulation of Promotion of Construction and Transfer ... defreezing#HL....

2026 Supreme(Online)(All) 871 • India - HIGH COURT OF JUDICATURE AT ALLAHABAD

AJIT KUMAR,, SWARUPAMA CHATURVEDI

(Paras 55-56) ... ... Facts of the case: ... Petitioners claimed their bank accounts were frozen ... (A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Sections 106 and 107 - Bank accounts freezing - Petitioners challenged the freezing ... of their bank accounts due to cybercrime investigations, claiming lack of notice and statutory authority. ... in freezing the....

2024 Supreme(Online)(Kar) 45017 • India - Karnataka High Court

M.NAGAPRASANNA, J

, a Financial Institution, challenges the order of the Magistrate directing the defreezing of accounts belonging to the accused, ... (A) Code of Criminal Procedure, 1973 - Sections 451 and 457 - Financial Institution challenges order of Magistrate directing defreezing ... of accounts - Court emphasizes the necessity of hearing the petitioner before passing such ....

2025 Supreme(Online)(Kar) 17609 • India - Karnataka High Court

S.R.KRISHNA KUMAR, J

(A) Criminal Procedure Code, 1973 - Sections 451 and 457 - Banking Regulations - Defreezing of bank accounts - The petition under ... Section 482 seeks to set aside an order directing the defreezing of bank accounts and transfer of funds - Jurisdictional Magistrate's ... bank in cases involving the freezing and defreezing of bank acco....

2025 Supreme(Online)(Kar) 16880 • India - Karnataka High Court

S.R.KRISHNA KUMAR, J

The petitioner, Axis Bank Ltd., challenges a prior order defreezing an account to transfer funds to the respondent, Sri H B Veeranna ... The court remands the matter for reconsideration to allow the bank an opportunity to be heard. ... The court finds the matter to be covered by a prior judgment involving Axis Bank wherein procedural errors were identified. ... the account of the accused and transfer the amount to the bank account #....

2025 Supreme(Online)(Kar) 15452 • India - Karnataka High Court

S.R.KRISHNA KUMAR, J

(A) Criminal Procedure Code, 1973 - Sections 451 and 457 - Defreezing of Bank Accounts - The petitioner Bank challenges the jurisdictional ... The Court referenced its earlier ruling echoing similar issues related to defreezing accounts. ... magistrate’s order for defreezing accounts and transferring funds to the complainants; court emphasizes the necessity for a hearing ... the account of the acc....

2026 Supreme(Online)(Ker) 28158 • India - IN THE HIGH COURT OF KERALA AT ERNAKULAM

M.A.ABDUL HAKHIM, J

against bank account freezing on police requisition in a crime involving others. ... Issues framed around legality of freezing non-accused account absent connection to crime. ... Ratio emphasized mandatory Enhanced Due Diligence (EDD) before defreezing per guidelines in referenced precedent. ... mentioned in the Writ Petition, and hence, the Bank has effected freezing of the account of the Petitioner. ... The Petitioner has filed th....

2025 Supreme(Online)(Tel) 65377 • India - IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD

THE HONOURABLE SMT JUSTICE JUVVADI SRIDEVI

the aforesaid bank accounts. ... Hence, the learned counsel prayed for defreezing of the said bank accounts stating that the petitioner–accused No.3 is ready and willing to abide by any condition that may be imposed by this Court.04. ... Junior Civil Judge-cum-XIII Additional Judicial Magistrate of First Class, FAC III Additional Junior Civil Judge-cum-XXV Additional Judicial Magistrate of First Class, Rangareddy District at Rajendranagar, (for short ‘learned Magistrate’), whereby the application filed by the petitioner herein for #HL_STA....

2026 Supreme(Online)(Pat) 22 • India - Patna High Court

ARUN KUMAR JHA, J

for defreezing the Account no. 10230006877829 of Bandhan Bank and a mail was sent to the concerned bank to defreeze the account. ... Learned counsel for the State/respondents are also directed to file their counter affidavit since the freezing of the accounts have been done at the instance of the I.O. of Aurangabad Cyber P.S. Case No. 26 of 2024. The counter affidavit must be filed within three weeks. ... following reliefs:-“For the issuance of an appropriate writ of Mandamus or any other appropriate writ(s) of order(s) or direction(s) commanding the respo....

• India - IN THE HIGH COURT OF ORISSA AT CUTTACK

R.K.PATTANAIK

The alleged accounts had been seized in connection with Sambalpur Vigilance P.S. Case No.23 of 2020. On a similar ground, the petitioners at present have prayed for defreezing the bank accounts. ... Considering the law on the point and the relief being for defreezing of accounts, according to the Court, notwithstanding previous encounters, it should not be an obstacle on the way of the petitioners. ... It is further submitted that representations were submitted to the Superintendent of Police (Vigilance....

2025 Supreme(Online)(Del) 46584 • India - IN THE HIGH COURT OF DELHI AT NEW DELHI

It is made clear that this Court had not passed any freezing orders in respect of Bank accounts/Demat Accounts that are individually in the name of either defendant no.1, 2, 3 or the plaintiff.14. ... I.A. 33019/2025 (seeking defreezing of Bank Account)8. ... In view of the above, a direction is issued defreezing the Bank Account no.14502191050237 held by defendant no.1, Smt. Shashi Kala Gupta, jointly with Late Sh. ... The details of the Bank accounts and the Demat accounts are given ....

2026 Supreme(Online)(Tel) 3306 • India - IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD

THE HONOURABLE SMT JUSTICE JUVVADI SRIDEVI

Further, once the investigation is complete and police report is submitted to the Court concerned, it would be open to the appellants to apply for defreezing of the bank accounts and persuade the Court concerned that the said bank accounts are no more necessary ... stated bank accounts pending investigation of the case. ... Learned counsel for the petitioner submits that the trial Court has erroneously dismissed the petition filed by the petitioner for defreezing his account. ... Learned Additional ....