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
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
action of freezing of the accounts;
the Investigating Officer has not given prior notice to the account
holders before freezing of their bank accounts ... account holder was required
to be given before seizure of his bank account. It also noted that the
bank account need not be only
getting the
personal savings bank account of the petitioner maintained
with the ICICI Bank, Satellite Branch, Ahmedabad, bearing
No.006701515904 freezed/attached under the provisions ... freezing of the
bank account illegal;
(iv) Whether the authorities could have proceeded to
instruct the bank to freeze the savings account of the
petitioner
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
demonetization in bank accounts of
your family members in Surat People's Cooperative Bank
Ltd. is under investigation. All bank accounts of your
family ... bank accounts and
issuing directions to the bank not to allow the petitioner and
his family members to operate the bank accounts that without
