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Money In Bank Account Is Property Of Account Holder: Telangana HC Orders Defreezing Of Account Frozen Over Cyber Fraud Complaints

'Money In Bank Account Is Property Of Account Holder': Telangana HC Orders Defreezing Of Account Frozen Over Cyber Fraud Complaints

16 Jun 2026 2:00 PM IST

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

Freezing Bank Account Without Proving Account Holders Involvement In Criminal Case Adversely Affects Fundamental Rights: Gujarat High Court

Freezing Bank Account Without Proving Account Holder's Involvement In Criminal Case Adversely Affects Fundamental Rights: Gujarat High Court

9 Jun 2026 12:06 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

ITAT Jaipur Gives Taxpayer One More Chance To Disown Account Linked To His PAN In Unexplained Cash Deposit Case

ITAT Jaipur Gives Taxpayer One More Chance To Disown Account Linked To His PAN In Unexplained Cash Deposit Case

9 Jan 2026 9:40 PM IST

Delhi High Court Quashes Banks Decision Declaring Account Of Jai Anmol Ambanis Firm As Fraudulent

Delhi High Court Quashes Bank's Decision Declaring Account Of Jai Anmol Ambani's Firm As Fraudulent

19 Dec 2025 8:02 PM IST

GSTN Issues Advisory On How To Add Valid Bank Account Details On GST Portal

GSTN Issues Advisory On How To Add Valid Bank Account Details On GST Portal

21 Nov 2025 5:00 PM IST

UPGST Act | Lien Cannot Be Created On Assessees Bank Account After Over A Year Has Passed From Payment Of Tax: Allahabad High Court

UPGST Act | Lien Cannot Be Created On Assessee's Bank Account After Over A Year Has Passed From Payment Of Tax: Allahabad High Court

15 Nov 2025 6:00 PM IST

Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

26 Sept 2025 2:45 PM IST

Money In Bank Account Is Property, Liable For Provisional Attachment U/S 281B Of Income Tax Act: Kerala High Court

Money In Bank Account Is 'Property', Liable For Provisional Attachment U/S 281B Of Income Tax Act: Kerala High Court

28 Jan 2025 6:00 PM IST