moved an application for de-
freezing of the accounts on 2.3.2016 immediately after the freezing of
the bank accounts and later, the said application ... case relating to
freezing of Bank Account, no materials were produced by the bank to
show that the bank account of petitioner accused
petitioner T.Yamini is maintaining savings bank account with the Indian Bank, Thiruvanmiyur Branch, Chennai vide Savings Bank Account No.443519920. The Inspector of Police ... bank account and permitting the petitioners to operate their bank accounts, it would be appropriate to direct the amount lying in the bank accounts
Respondent to freeze the bank Accounts of the
Petitioner in Central Bank of India and Kotak Mahindra Bank.
xi) The said notice was challenged ... defreeze the bank Account.
The duty of reporting to Magistrate any seizure of bank Account
is cast upon the IO as freezing of the bank
reasons, he
can freeze, whereas in the instant cases, no reasons are assigned
before ordering for freezing of bank accounts. He would submit
that ... reasons for freezing. He
would further submit that material on record would clearly show
that freezing of bank account is not on account of necessity
reasons, he
can freeze, whereas in the instant cases, no reasons are assigned
before ordering for freezing of bank accounts. He would submit
that ... reasons for freezing. He
would further submit that material on record would clearly show
that freezing of bank account is not on account of necessity
Without intimating the same the
2nd respondent freeze bank account i.e., A/c.
No.843810310000793, State Bank of India, No.50, 18th Main,
30th ... also guidelines issued by various
High Courts and Apex Courts while freezing bank account
8 Crl.R.P.289/2018
belongs to the petitioner
account of the company needs to be de-freezed. Since on account of Debit-Freeze of bank account, the applicant is unable to remit ... 2022 to the Bank of the applicant namely HDFC Bank directing the bank to Debit Freeze the bank account of applicant until further notice
defreeze the bank account. The duty of reporting
to Magistrate any seizure of bank account is
case upon the IO as freezing of the bank ... bank account.
The duty of reporting to Magistrate about any seizure of bank
account is cast upon the I.O as freezing of the bank
Nyaya Suraksha Sanhita, 2023 (for
brevity 'the BNSS') to freeze bank accounts is a manifest abuse of process.
Section ... purposes and does not confer any authority to attach or debit-
freeze bank accounts. Attachment or freezing of bank accounts,
being measures directed at securing
bank accounts.
2. He submits that the direction for freezing of bank accounts is in the
nature of an order under Order XXXVIII Rule ... activities in Bank Accounts maintained across various Banks
nationwide.
9.10 Accordingly, the Plaintiff has sought directions to the Proforma
Defendants to freeze the Bank Accounts
