Petitioner's bank account was frozen following cyber crime complaints in multiple States. The Court directed the respondent-Bank to defreeze the account, freezing only the disputed Rs. 7,000, with conditions that the petitioner cooperate with the investigation and not close the account.
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[2025:RJ-JP:38251]
HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
S.B. Civil Writ Petition No. 13846/2025
Anish Kumar Dhayal S/o Shree Ram, Aged About 27 Years, R/o Kolinda, District Jhunjhunu, Rajasthan- 333001.
----Petitioner
Versus
----Respondents
For Petitioner(s) : Mr. Ajit Kaswa Mr. Pawan Kumar Mudgal For Respondent(s) : Ms. Suruchi Kasliwal
JUSTICE ANOOP KUMAR DHAND
Order
18/09/2025
following prayer:
(i) The respondents may kindly be directed to forthwith unfreeze the bank account (671505500270, IFSC code: ICIC0006715) of the petitioner.
(ii) The respondents may kindly be directed not to freeze the bank account of the petitioner in the future without prior notice (iii) Any other order which the Hon’ble Court may deems fit and proper in the facts and circumstances of the case also be passed in favour of humble petitioner along with cost of writ petition”
directions against the respondent-Bank for defreezing his account
No. 671505500270.
[2025:RJ-JP:38251]
[CW-13846/2025]
(2 of 3)
[2025:RJ-JP:38251]
[CW-13846/2025]
(3 of 3)
shall be liable to pay amount involved in the aforesaid illegal transaction and will face inquiry/investigation as per law.
(ANOOP KUMAR DHAND),J
Ashu/27
1 issue framed by the court
Whether a bank account frozen over alleged cyber fraud complaints must be defrozen where the petitioner denies involvement and offers cooperation?
Anish Kumar Dhayal
Reserve Bank of India
ICICI Bank Ltd., Jhunjhunu Branch
Anoop Kumar Dhand
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
