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The Delhi High Court has held that a bank cannot impose a blanket freeze on a person’s entire bank account merely because a small amount in the account has been identified as a potentially suspicious transaction.
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The Rajasthan High Court has issued important guidelines to prevent the blanket and indefinite freezing of bank accounts during investigations into cybercrime cases. The Court emphasised that while investigating agencies have the power to freeze or
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Introduction In a significant development concerning cybercrime investigations and banking rights, the Delhi High Court has urged the Central Government to formulate comprehensive guidelines governing the freezing of bank accounts in cyber fraud cases. The Court
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Introduction In a significant judgment protecting genuine businesses from arbitrary banking restrictions, the Andhra Pradesh High Court has held that vendors accepting payments through UPI platforms cannot be expected to verify the identity or criminal background
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Introduction In a significant judgment protecting the rights of innocent third parties, the Karnataka High Court has held that an educational institution’s entire bank account cannot be frozen merely because it received tuition fees from a
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