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Banks Cant Freeze Entire Account Anticipating Future Directions From Probe Agencies: Karnataka High Court

Banks Can't Freeze Entire Account Anticipating Future Directions From Probe Agencies: Karnataka High Court

15 Jun 2026 5:55 PM IST

Problem With CFCFRMS: Reading MHAs New Account-Freeze SOP

Problem With CFCFRMS: Reading MHA's New Account-Freeze SOP

11 Jun 2026 9:00 PM IST

Section 138 NI Act Not Attracted When Cheque Bounces Due To Subsequent Freezing Of Drawers Account: Karnataka High Court

Section 138 NI Act Not Attracted When Cheque Bounces Due To Subsequent Freezing Of Drawer's Account: Karnataka High Court

12 March 2026 10:30 AM IST

Cyber Crime Cases | No Blanket Bank A/C Freezing; Inform Magistrate Within 24 Hours: Allahabad HC Issues Strict 5-Point Protocol For Cops

Cyber Crime Cases | 'No Blanket Bank A/C Freezing; Inform Magistrate Within 24 Hours': Allahabad HC Issues Strict 5-Point Protocol For Cops

28 Jan 2026 5:25 PM IST

Rajasthan High Court Directs Bank To Freeze Only Disputed Amount In Cybercrime Case, Not Entire Account

Rajasthan High Court Directs Bank To Freeze Only Disputed Amount In Cybercrime Case, Not Entire Account

21 Jan 2026 8:56 PM IST

Karnataka High Court Issues Notice On Plea By WinZos Subsidiary Against ₹193 Crore Account Freeze By ED

Karnataka High Court Issues Notice On Plea By WinZo's Subsidiary Against ₹193 Crore Account Freeze By ED

19 Jan 2026 7:24 PM IST

Frozen Without Warning: How Account Freezing Has Become Indias Silent Financial Punishment

Frozen Without Warning: How Account Freezing Has Become India's Silent Financial Punishment

19 Aug 2025 5:03 PM IST

Failure To Inform Jurisdictional Magistrate About Direction To Freeze/Seize Bank Account Can Invalidate Its Freezing: Kerala High Court

Failure To Inform Jurisdictional Magistrate About Direction To Freeze/Seize Bank Account Can Invalidate It's Freezing: Kerala High Court

22 Aug 2024 4:12 PM IST