Cyber Crime - Piolex Legal Solutions

Delhi High Court Urges Centre to Frame Uniform Guidelines for Freezing Bank Accounts in Cyber Fraud Cases

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

By Piolexlegalsolutions July 8, 2026 High Court 0 Comments

Vendors Cannot Be Expected to Verify Every UPI Customer’s Credentials; Bank Accounts Cannot Be Frozen Solely Due to Buyer’s Involvement in Cybercrime: Andhra Pradesh High Court

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

By Piolexlegalsolutions June 29, 2026 High Court 0 Comments

Karnataka High Court: Freezing School’s Bank Account Over Parent’s Alleged Cybercrime Was Arbitrary and Disproportionate

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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Delhi High Court Urges Centre to Frame Uniform Guidelines for Freezing Bank Accounts in Cyber Fraud Cases

Vendors Cannot Be Expected to Verify Every UPI Customer’s Credentials; Bank Accounts Cannot Be Frozen Solely Due to Buyer’s Involvement in Cybercrime: Andhra Pradesh High Court

Karnataka High Court: Freezing School’s Bank Account Over Parent’s Alleged Cybercrime Was Arbitrary and Disproportionate

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