account
from his SBI account. Thereafter, on 15.3.2012, accused transferred
Rs.20 lacs in this joint account of Yes Bank from his SBI account
through ... case relating to
freezing of Bank Account, no materials were produced by the bank to
show that the bank account of petitioner accused
into.
Therefore, a Police Officer can freeze a bank Account if the monies in
that bank Account have any nexus with commission of any offence ... 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
illegally opened bank account in IDBI Bank in the
name of A.P. Products and illegally diverting huge amounts from
other bank accounts ... personal
bank account and on 18.06.2020 he has ordered seizure of bank
account No.378268809396 in the State Bank of India, Saraswathi
Nagar Branch
illegally opened bank account in IDBI Bank in the
name of A.P. Products and illegally diverting huge amounts from
other bank accounts ... personal
bank account and on 18.06.2020 he has ordered seizure of bank
account No.378268809396 in the State Bank of India, Saraswathi
Nagar Branch
petitioner from operating bank account - Nor allegation
10 Crl.R.P.289/2018
of the prosecution that, property i.e., Bank account ... personal
money is lying the said bank account and due to freezer of
the bank account by the jurisdictional police in reality of
these harden
2022 directing the bank of applicant namely HDFC Bank to Debit Freeze the bank account of applicant. In the submission of learned counsel for applicant ... 2022 to the Bank of the applicant namely HDFC Bank directing the bank to Debit Freeze the bank account of applicant until further notice
allowed in the bank account of the petitioners maintained in all the
banks and all other consortium of banks. The petitioner ... transaction. In this case, admittedly,
freezing of account was intimated to the Court on 21.08.2017,
though, the account was freezed on 01.08.2017. This does
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
have seized the bank account
or could not have issued any direction to the bank officer, prohibiting
the account of the accused from being operated ... being the banks
concerned, are directed to forthwith de-freeze and restore full operational
access to all eight bank accounts of the Petitioners after receipt
were received in the Bank Accounts belonging to Defendant Nos.
2 to 4, as indicated by the Bank Account details appearing on the
said ... Proforma
Defendants to freeze the Bank Accounts and provide the
Statements of the said Bank Accounts as specified in Paragraph
No. 44 of the amended
