Disposed¶¶13
Axis Bank, acting through its Authorized Officer Mr Anand Aundhekar v. Manju Manoj Pillay
Bombay HCWP/385/2025
Case brief
AI extract
What is this about?
Cyber crime amount transfer order; bank account of respondent no.3; JMFC Court No.6 Nagpur order dated 23.12.2024; Axis Bank authorized officer; Criminal Writ Petition 385/2025; ad-interim stay; notice returnable after three weeks; competing account-freeze directions in pending offences at Pune and Hyderabad (State of A.P.); respondent no.1 as transferee; Manju Manoj Pillay; interim order only, no merits ruling; no statutes or precedents cited.
What did the court decide?
Interim relief only: notice to respondents returnable after three weeks, and stay of the impugned JMFC order dated 23.12.2024 until the next date; no final adjudication on merits. ¶¶13