Baljeet Singh S/O Late Shri Ram Chandra v. Branch Manager, Yes Bank Ltd.
Case brief
What is this about?
Bank account freeze/de-freeze writ petition; cyber crime report from Gujarat; Yes Bank Pilani account No.012653100000444; ICICI Bank Pilani lien; disputed amount Rs.14,500/- fraudulent transaction; directions to de-freeze account while freezing disputed amount; petitioner to co-operate with investigation; S.B. Civil Writ Petition No.7505/2025; Rajasthan High Court Jaipur; Justice Anoop Kumar Dhand; order dated 15/07/2025.
What did the court decide?
Direction to respondent-Yes Bank to de-freeze the petitioner's account No.012653100000444 and permit its operation; the disputed amount of Rs.14,500/- to remain frozen; petitioner to co-operate with the investigating agency and Bank authorities, appear as and when required, and not close the account without permission; liability to repay and face inquiry if found involved in illegal transactions; Bank at liberty to transfer the amount to the original crediting account.