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Indiscriminate Freezing Of Bank Accounts Of Non‑Accused Violates Articles 19(1)(g), 21: Delhi High Court

Indiscriminate Freezing Of Bank Accounts Of Non‑Accused Violates Articles 19(1)(g), 21: Delhi High Court

7 Feb 2026 9:00 AM IST

Freezing Of Bank Accounts And The Mandate Of Section 106 BNSS

Freezing Of Bank Accounts And The Mandate Of Section 106 BNSS

3 Feb 2026 10:00 AM IST

IBC Moratorium Vs PMLA Attachment Powers: Freezing Of Bank Accounts During Insolvency

IBC Moratorium Vs PMLA Attachment Powers: Freezing Of Bank Accounts During Insolvency

2 Feb 2026 6:09 PM IST

Karnataka High Court Asks ED To Consider Bank Guarantee For De-Freezing Winzos ₹505 Crore Account Amid Money Laundering Case

Karnataka High Court Asks ED To Consider Bank Guarantee For De-Freezing Winzo's ₹505 Crore Account Amid Money Laundering Case

18 Dec 2025 3:11 PM IST

Karnataka High Court Directs ED To Disclose Number Of Complaints, Amounts Against WinZO Amid Challenge To ₹505 Crore Account Freeze

Karnataka High Court Directs ED To Disclose Number Of Complaints, Amounts Against WinZO Amid Challenge To ₹505 Crore Account Freeze

16 Dec 2025 3:08 PM IST

Golden Hour Critical In Cybercrime: Karnataka High Court On Plea For Show Cause Notice Before Freezing Bank Accounts

'Golden Hour' Critical In Cybercrime: Karnataka High Court On Plea For Show Cause Notice Before Freezing Bank Accounts

11 Dec 2025 11:51 AM IST

Banks Can Freeze Only Disputed Amount, Must Allow Customer To Operate Rest Of Account: Rajasthan High Court

Banks Can Freeze Only Disputed Amount, Must Allow Customer To Operate Rest Of Account: Rajasthan High Court

9 Dec 2025 12:50 PM IST

Investigating Agency Has No Power To Debit Freeze Bank Account U/S 106 BNSS: Bombay High Court

'Investigating Agency Has No Power To Debit Freeze Bank Account U/S 106 BNSS': Bombay High Court

24 Nov 2025 6:30 PM IST

Delhi High Court Slams ED For Freezing Womans Bank Accounts By Issuing Cryptic Orders, Says Suspicion Not Reason To Believe

Delhi High Court Slams ED For Freezing Woman's Bank Accounts By Issuing 'Cryptic' Orders, Says 'Suspicion' Not 'Reason To Believe'

14 Nov 2025 8:29 PM IST

Voluntary GST Cancellation Not Grounds To Freeze Companys Bank Account: Rajasthan High Court

Voluntary GST Cancellation Not Grounds To Freeze Company's Bank Account: Rajasthan High Court

7 Nov 2025 5:10 PM IST

Police Can Order Bank Account Freeze If Suspicious Dealings Found In Probe, Party Can Approach Magistrate For Relief: Allahabad High Court

Police Can Order Bank Account Freeze If Suspicious Dealings Found In Probe, Party Can Approach Magistrate For Relief: Allahabad High Court

1 Nov 2025 12:30 PM IST

DGP Has Asked Investigating Agencies To Be Careful While Issuing Letters To Banks For Freezing Accounts: State To Rajasthan High Court

DGP Has Asked Investigating Agencies To Be 'Careful' While Issuing Letters To Banks For Freezing Accounts: State To Rajasthan High Court

13 Sept 2025 1:20 PM IST

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