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    Tag: bank account freeze

    Banks Cannot Behave Like Investigators While Freezing Accounts: Allahabad High Court
    Banks Cannot Behave Like Investigators While Freezing Accounts: Allahabad High Court
    Latest news

    Banks Cannot Behave Like Investigators While Freezing Accounts: Allahabad High Court

    Allahabad High Court warned banks against unjustified account freezing, stressing they are trustees, not investigators. Bench of Shekhar B Saraf and Avadhesh Kumar Chaudhary fined Indian Overseas Bank Rs 50,000.

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    By Satyajeet Barik
    2 May 2026, 12:54 PM2 May 2026, 12:54 PM
    Police Cannot Freeze Entire Bank Account Without Linking Funds To Alleged Crime Under BNSS: Allahabad High Court
    Police Cannot Freeze Entire Bank Account Without Linking Funds To Alleged Crime Under BNSS: Allahabad High Court
    High CourtLatest news

    Police Cannot Freeze Entire Bank Account Without Linking Funds To Alleged Crime Under BNSS: Allahabad High Court

    The Allahabad High Court held that police cannot freeze entire bank accounts during investigation without linking all funds to alleged offences. It clarified that under BNSS, seizure powers are limited only to amounts reasonably connected with suspected criminal activity.

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    By Satyajeet Barik
    14 April 2026, 12:15 PM14 April 2026, 12:15 PM
    Threats To Litigant & Rude Behaviour With Lawyer?: Delhi Delhi High Court  Issues Summons To  EOW Officer
    Threats To Litigant & Rude Behaviour With Lawyer?: Delhi Delhi High Court  Issues Summons To  EOW Officer
    High CourtLatest news

    Threats To Litigant & Rude Behaviour With Lawyer?: Delhi High Court  Issues Summons To  EOW Officer

    The Delhi High Court summoned a Sub-Inspector from Gurugram’s Economic Offences Wing after a financial services company alleged that Investigating Officer SI Sanjay threatened its representatives and behaved rudely with their lawyer when she tried serving a notice on him.

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    By Satyajeet Barik
    13 March 2026, 12:47 PM13 March 2026, 12:47 PM
    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone
    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone
    High CourtHeadlines

    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone

    Delhi High Court criticised the ED for freezing a woman’s bank account without proper legal grounds and mixing up key PMLA procedures. The Court said suspicion cannot replace “reason to believe” and called the ED’s approach a legal “khichdi.”

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    By Hardik Khandelwal
    16 November 2025, 12:04 PM16 November 2025, 12:04 PM
    Not To Take Coercive Action Against State Universities and Their Officials Until Further Notice: HC To Bihar Edu. Department
    Not To Take Coercive Action Against State Universities and Their Officials Until Further Notice: HC To Bihar Edu. Department
    High CourtLatest news

    Not To Take Coercive Action Against State Universities and Their Officials Until Further Notice: HC To Bihar Edu. Department

    The Patna High Court directed the Bihar Education Department to avoid coercive action against state universities and officials until further notice amid ongoing disputes. The court ordered a suspension of salary freezes and account holds, emphasizing the need for amicably resolving issues to maintain academic stability and safeguard student interests. The next hearing is scheduled for May 17.

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    By Minakshi Bindhani
    4 May 2024, 11:38 AM4 May 2024, 11:38 AM
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