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Showing posts with label freezing of bank account. Show all posts
Showing posts with label freezing of bank account. Show all posts
Thursday, 14 May 2026

Bombay HC: Police Cannot Seize Bank Accounts Under Section 102 CrPC Without Direct Link To Offence

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At this stage, the object and purpose of the provisions contained in section 102 of the Code, deserve to be revisited. It is essentially a t...
Friday, 8 May 2026

Calcutta HC: Mere Complaint Through MHA Cybercrime Portal Cannot Justify Freezing Of Bank Accounts

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The bank has freezed the accounts of the petitioners on the instruction received through the portal. As per the submission made by the learn...
Sunday, 15 September 2024

Madras HC: Police cannot freeze an entire bank account; only quantum of money involved in financial fraud can be frozen, since it would amount to depriving the account holder of his/her right to livelihood

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As far as the present case in hand, though the intimation fromthe Cyber Crime Bureau, Telangana, indicates that suspected money in the accou...
Sunday, 21 November 2021

Whether investigating officer can attach bank account of a person accused of an offence under the Prevention of Corruption Act U/S 102 of CRPC?

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  Be that as it may, on that account, it is not possible to sustain the freezing of the bank account of the appellant taking recourse to Sec...
Sunday, 15 April 2018

Whether it is necessary to issue notice to account holder prior to freezing of bank Account?

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As regards the procedure for issuing instructions to freeze the bank accounts, it is noticed that the same has been followed by giving int...

Whether bank account is a property which can be freezed during course of investigation?

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Having considered the divergent views taken by different High Courts with regard to the power of seizure Under Section 102 of the Code of ...
Wednesday, 17 October 2012

Bombay HC: S.102 of CRPC does not require issuance of notice to accused prior to freezing his bank account

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It is, therefore, clear that like any other property a bank account is freezable. Freezing the account is an act in investigation. Like ...