Citation : 2026 Latest Caselaw 4722 Raj
Judgement Date : 27 March, 2026
[2026:RJ-JD:14211]
HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
JODHPUR
S.B. Civil Writ Petition No. 3764/2026
Maya Shekhawat D/o Bajrang Singh Shekhawat, Aged About 24
Years, R/o Ward No. 08, Sabalpura (Rural), Po Sabalpura, Pin
Code- 332001.
----Petitioner
Versus
1. The Branch Manager, Kotak Mahindra Bank Limited
Shagun Hall, In Front Of Mining Office, Jhunjhunu - Jaipur
By-Pass Road, Radhakrishanpura-Sikar, Rajasthan. Pin
Code- 332001 Ifsc Code- Kkbk0003700.
2. State Of Rajasthan, Through Director General Of Police,
Police Directorate, Jaipur, Rajasthan.
3. National Cyber Crime Reporting Portal, Represented By
Its Director, National Highway-8, Mahalipur, New Delhi,
Pin Code 110037.
----Respondents
For Petitioner(s) : Mr. Jatin
For Respondent(s) : -
HON'BLE MR. JUSTICE KULDEEP MATHUR
Order
27/03/2026
1. The instant writ petition under Article 226 of the Constitution
of India has been filed by the petitioner seeking the following
reliefs:-
"In view of the above, the petitioner prays for the following reliefs:
(i) Issue an appropriate writ, order, or direction in the nature, thereby directing the Respondent authorities to immediately defreeze the bank account of the Petitioner bearing no. 5749794784 with the Kotak Mahindra Bank Limited Jhunjhunu -Jaipur By-Pass Road, Radhakishanpura-Sikar, Rajasthan. (IFSC CODE -
KKBK0003700), and to remove all lien/hold entries placed thereupon.
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[2026:RJ-JD:14211] (2 of 3) [CW-3764/2026]
(ii) Issue a writ, order, or direction in the nature, thereby quashing and setting aside all communications, orders, and directions, if any, whereby the Petitioner's bank account has been frozen without furnishing any prior notice, opportunity of hearing, or disclosure of reasons.
(iii) Issue an appropriate writ, order, or direction to the Respondents to conclude the investigation, if any, within a time-bound manner, and in the meantime to permit the Petitioner to operate her bank account at least partially for meeting essential expenses such as family sustenance, educational fees, medical emergencies, and professional commitments.
(iv) Any other appropriate order or direction which this Hon'ble Court may deem fit just and proper in the facts and circumstances of the case may kindly 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 Kotak Mahindra 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
petitioner to make transactions from her 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
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[2026:RJ-JD:14211] (3 of 3) [CW-3764/2026]
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 5-divya/-
(Uploaded on 27/03/2026 at 04:25:13 PM)
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