Case brief
What is this about?
Shree Shyam Trading v. State of Rajasthan and others; S.B. Civil Writ Petition No. 3733/2025; [CW-3733/2025]; [2025:RJ-JD:8023]; Rajasthan High Court Jodhpur; Vinit Kumar Mathur J.; decided 10/02/2025; bank account de-freeze; account No. 2302244952089225; Au Small Finance Bank; CEN Crime Police Station Cyber Crime Cell instructions; freeze only disputed amount; cyber crime fraudulent transaction; co-operation with Investigating Agencies; not to close bank account till permitted; liable to pay amount involved in illegal transaction; disposed of.
What did the court decide?
De-freezing of the petitioner's bank account with liberty to operate transactions, freezing only the disputed amount or any other amount involved in the alleged cyber crime/fraudulent transaction; petitioner to co-operate with the investigating agencies and bank authorities, not to close the account till permitted, and remain liable for amounts involved if found engaged in illegal transactions; stay petition and other pending applications disposed of accordingly.