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Bhupendra Ahuja vs Punjab National Bank ...
2026 Latest Caselaw 5648 Raj

Citation : 2026 Latest Caselaw 5648 Raj
Judgement Date : 10 April, 2026

[Cites 1, Cited by 0]

Rajasthan High Court - Jodhpur

Bhupendra Ahuja vs Punjab National Bank ... on 10 April, 2026

Author: Kuldeep Mathur
Bench: Kuldeep Mathur
[2026:RJ-JD:16764]

      HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
                       JODHPUR
                     S.B. Civil Writ Petition No. 7623/2026

Bhupendra Ahuja S/o Late Prakash Chand Ahuja, Aged About 63
Years, R/o B-4-325, Sudarshana Nagar, Opp. Satti Mata Mandir,
Bikaner (Rajasthan) 334001
                                                                          ----Petitioner
                                          Versus
1.          Punjab     National      Bank,       Bichwal      Ganga       Nagar   Road
            Bichwal, Bikaner Through Its Branch Manager
2.          Cyber     Police       Station,      Telgana        Rachakonda        Police
            Commissionerate,              L.B.     Nagar,            Hyderabad-500074
            Through Its S.H.O..
                                                                       ----Respondents


For Petitioner(s)              :     Mr. Bhavit Sharma
For Respondent(s)              :     --



              HON'BLE MR. JUSTICE KULDEEP MATHUR

Order

10/04/2026

1. The instant writ petition under Article 226 of the Constitution

of India has been filed by the petitioner seeking the following

reliefs:-

"(i) Issue appropriate writ, order or direction to respondents to defreeze the Bank account no.

7692002100002818 Rajasthan forthwith after putting the disputed amount of Rs 15254, 19675, 5000/- on hold

(ii) Any other order which this Hon'ble court deems just and proper in the facts and circumstances of the case may also be passed in favour of the petitioner."

2. Having considered the facts and circumstances of the case,

this Court deems it just and proper to dispose of this writ petition

with a direction to the Punjab National Bank (Respondent No.1) to

keep the disputed amount (the amount which was transferred

illegally in the bank account of the petitioner) frozen and allow the

(Uploaded on 10/04/2026 at 02:42:43 PM)

[2026:RJ-JD:16764] (2 of 2) [CW-7623/2026]

petitioner to make transactions from his bank account from the

remaining balance.

3. It is further made clear that in case, the respondent - Bank

has not received the information regarding the exact figure of the

disputed amount, which the Investigating Officer/Police alleges to

be receipt(s) of the offence, the bank shall send a communication

to the concerned Investigating Officer/Police, to indicate the

amount to be earmarked for lien, while endorsing a copy of the

instant order.

4. Upon receipt of such communication/letter, the concerned

Investigating Officer/Police shall be under an obligation to apprise

the respondent - Bank about the amount to be kept in lien, within

a period of seven days of receiving the communication from the

respondent - Bank. The respondent - bank shall thereafter do the

needful as directed herein above.

5. It is further made clear that in case, the respondent-Bank

does not receive any reply from the concerned Investigating

Officer/Police, then it shall be duty bound to act in accordance

with the instant order.

6. Stay petition as well as all pending application, if any, stand

disposed of.

(KULDEEP MATHUR),J 20-Sonia/-

(Uploaded on 10/04/2026 at 02:42:43 PM)

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