internal risk monitoring team of the petitioner
disabled/put a debit freeze on the accounts relating to the
accused merchants due to suspicious activities being ... declared to have been
debit frozen. Further debit freezing also takes place in the
account held by the petitioner and as on date the amount
registration of
the crime, which is an online fraud, a debit freeze order is issued by
the Investigating Officer to all the accounts which ... learned counsel appearing for the petitioner would
vehemently contend that debit freeze order issued by the
Investigating Officer has led to freezement of the account
Sections 91 and 102 of the
Cr.P.C., which directs debit freezing of the accounts of the 1st
petitioner/Company and the 2nd petitioner ... communicates to the
petitioners about debit freezement. The mail trail is indicative of
the said fact. The debit freeze order is attached to the mail
provide the Ac no
510101003194042 &
510331001272656 Bank Details
and Debit freeze the account.
Ref: sarjapura Police Station, CRNO
278/2022 ... case in our police station. For the
investigation purpose Kindly Debit freeze the
-7-
NC: 2024:KHC:4339
WP No. 27312 of 2023
below mentioned
crime, a
communication is made by the Investigating Officer to 'DEBIT
FREEZE' the account of the Society held at the Canara Bank ... provide the Ac no
510101003194042 & 510331001272656
Bank Details and Debit freeze the
account.
Ref: sarjapura Police Station, CRNO
278/2022
case that u/s 91
Cr.P.C, the order of debit freeze could not have been
passed. Mr. Kundu is also correct in stating ... because the prosecuting agency has the power
to debit freeze an account even though
operators. This leads to direction to all the Banks
to a debit freeze the account of all those persons, who had any
transaction with ... 2023
TO,
The Nodal officer
All Bank
Sub: Mark debit freeze on account when we
raised complain on MHA Portal
Ref. our e-mail dated
respondent - Bank while freezing the account. It is
clear that the debit freeze of the account was on the basis
of a request made ... Bank on the basis of
which there was an order of Debit Freeze
particular, directs
that the account of the petitioner be placed under debit freeze
pursuant to a search conducted on M/s Cashfree Payments India
Private ... collection of digital micro-loans to borrowers/customers. After
directing debit freeze, proceedings are initiated in Original
Application No.732 of 2022 by the Adjudicating
Pursuant to registration of crime a debit freeze of the account
of the petitioners is directed by the Investigating Officer. The
communication reads as follows ... Manager,
ICICI BANK,
Bangaluru.
13
Sir,
Sub: Request to Debit freeze A/c and furnish the
accounts details- reg.
Ref: Marathahalli Police Station Crime
