Citation : 2026 Latest Caselaw 4835 Raj
Judgement Date : 28 March, 2026
[2026:RJ-JD:14600]
HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
JODHPUR
S.B. Civil Writ Petition No. 6937/2026
Vikram Beniwal S/o Shri Bhajna Ram, Aged About 31 Years, R/o
228, Godara Vas, Dholiya, Jaisalmer, District Jaisalmer,
Rajasthan.
----Petitioner
Versus
1. State Of Rajasthan, Through Director General Of Police,
Police Directorate, Jaipur, Rajasthan.
2. National Cyber Crime Reporting Portal, Represented By
Its Director, National Highway 8, Mahalipur, New Delhi,
Pin 110037.
3. Branch Manager /Nodal Officer, AU Small Finance Bank,
Bren Mercury, Ground Floor, Kaikondanahalli, Sarjapur
Main Road, Bangalore, Karnataka. Ifsc Code Aubl000Fncr.
----Respondents
For Petitioner(s) : Mr. Anil Bishnoi
For Respondent(s) : --
HON'BLE MR. JUSTICE KULDEEP MATHUR
Order
28/03/2026
1. The instant writ petition under Article 226 of the Constitution
of India has been filed by the petitioner seeking the following
reliefs:-
"(i) By an appropriate writ, order or direction, the respondent may kindly be directed to de-freeze the bank account bearing account number 22100008117302 of the petitioner in respondent bank.
(ii) By an appropriate writ, order or direction, the respondent may kindly be directed to not freeze the bank account of the petitioner in future without prior notice."
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 AU Small Finance Bank (Respondent No.3)
(Uploaded on 28/03/2026 at 04:24:49 PM)
[2026:RJ-JD:14600] (2 of 2) [CW-6937/2026]
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 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 80-sonia/-
(Uploaded on 28/03/2026 at 04:24:49 PM)
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