Chanchal W/O Rajat Sharma v. Au Small Finance Bank Ltd.
Case brief
What is this about?
Bank account freeze defreeze unfreeze cyber fraud complaint AU Small Finance Bank Jaipur current account 1851221419234231 mandamus writ petition Rajasthan High Court Jaipur 2025 Chanchal Rajat Sharma Articles 14 19 300A Constitution arbitrary illegal freeze disputed amount fraudulent transaction cooperate investigating agency appear before authorities not close account liable pay illegal transaction transfer amount original account stay application disposed Justice Anoop Kumar Dhand CW-12540/2025
What did the court decide?
Defreezing of the petitioner's AU Small Finance Bank account No. 1851221419234231 with permission to operate and transact, subject to: the disputed fraudulent-transaction amount remaining frozen; the petitioner's cooperation with and appearance before the investigating agency and Bank authorities; no closure of the account until permitted; liability to repay and face inquiry/investigation if found involved in illegal transactions; and the Bank's liberty to transfer the credited amount back to the original account.