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Banks May Impose Immediate Debit Freeze On Suspicious Accounts: Kerala High Court Issues Guidelines, Asks RBI To Frame SOP

'Banks May Impose Immediate Debit Freeze On Suspicious Accounts': Kerala High Court Issues Guidelines, Asks RBI To Frame SOP

22 Nov 2025 6:50 PM IST

State Financial Enterprise Transferring Funds From Borrowers Frozen Bank Account Without Authority Violates Article 300A: Kerala High Court

State Financial Enterprise Transferring Funds From Borrower's Frozen Bank Account Without Authority Violates Article 300A: Kerala High Court

10 Nov 2025 10:11 AM IST

Punjab & Haryana High Court Asks Union To Prioritise SOP On Redressal Mechanism Against Freezing Of Bank Accounts

Punjab & Haryana High Court Asks Union To Prioritise SOP On Redressal Mechanism Against Freezing Of Bank Accounts

22 July 2025 7:03 PM IST

Police Cannot Attach Bank Account Under S.107 BNSS Without Magistrates Approval : Kerala High Court

Police Cannot Attach Bank Account Under S.107 BNSS Without Magistrate's Approval : Kerala High Court

16 Jun 2025 4:48 PM IST

Financial Institution Necessary Party To Challenge Freezing Order: AP High Court Rejects School Teachers Plea Against Account Freeze

Financial Institution Necessary Party To Challenge Freezing Order: AP High Court Rejects School Teacher's Plea Against Account Freeze

24 April 2025 5:37 PM IST

Bank Account Frozen Over Suspicious Transaction Of ₹200, Delhi HC Asks Probe Agencies To Show Compassion To Innocent Traders

Bank Account Frozen Over 'Suspicious Transaction' Of ₹200, Delhi HC Asks Probe Agencies To Show Compassion To Innocent Traders

27 Feb 2025 10:00 AM IST

Police Cannot Order Freezing Of Bank Account Without Quantifying Amount Involved In Financial Fraud, Violates Right To Trade: Madras HC

Police Cannot Order Freezing Of Bank Account Without Quantifying Amount Involved In Financial Fraud, Violates Right To Trade: Madras HC

17 Sept 2024 10:00 AM IST

Bank Account Cant Be Frozen Under UAPA Without Order Of Central Govt Under S.7(1) : Madras High Court

Bank Account Can't Be Frozen Under UAPA Without Order Of Central Govt Under S.7(1) : Madras High Court

30 March 2024 3:24 PM IST

Freezing Bank Account Without Proper Justification, Karnal District Commission Holds IDFC Bank Liable For Deficiency In Service

Freezing Bank Account Without Proper Justification, Karnal District Commission Holds IDFC Bank Liable For Deficiency In Service

5 March 2024 1:45 PM IST

Companys Bank Account Cant Be Frozen For Criminal Investigation Against Unrelated Party : Supreme Court

Company's Bank Account Can't Be Frozen For Criminal Investigation Against Unrelated Party : Supreme Court

10 May 2023 8:59 AM IST

Sec 102 CrPC | Police Officer Empowered To Seize Property Only If Found Under Circumstances Creating Suspicion Of Any Offence: Himachal Pradesh HC

Sec 102 CrPC | Police Officer Empowered To Seize Property Only If Found Under Circumstances Creating Suspicion Of Any Offence: Himachal Pradesh HC

10 March 2023 7:22 PM IST

Karnataka High Court Refuses To De-Freeze Fintech Inditrades Bank Accounts Amid EDs Probe Into Alleged Chinese Links

Karnataka High Court Refuses To De-Freeze Fintech Inditrade's Bank Accounts Amid ED's Probe Into Alleged Chinese Links

1 March 2023 5:45 PM IST