Delhi High Court Urges SOPs for Bank Account Freezing in Cyber Crime Cases: Neelkanth Pharma Logistics Pvt. Ltd. vs Union of India & Ors. [W.P.(C) 17905/2024]
In the case of Neelkanth Pharma Logistics Pvt. Ltd. vs Union of India & Ors., decided by the Delhi High Court on 20th February 2025, the petitioner challenged the freezing of its bank account by HDFC Bank based on a direction from the Vartaknagar Police Station, Thane, Maharashtra. The freeze was triggered due to a […]
Uttar Pradesh Bank Account Frozen? Know Your Rights & Options
The inconvenience of having your bank account frozen can disrupt your life, especially when tied to a cybercrime investigation. Advocate Adarsh Singhal provides valuable insights into understanding the situation and reclaiming access to your funds in Uttar Pradesh. Why Bank Accounts Are Frozen Banks may freeze accounts under suspicion of illegal activity or as part […]
West Bengal: The Ultimate Guide to Unfreezing Your Bank Account
Having your bank account frozen as part of a cybercrime investigation can be a distressing experience. Advocate Adarsh Singhal offers essential guidance for individuals and businesses in West Bengal to navigate this challenging situation and regain access to their funds. Why Do Accounts Get Frozen? Financial institutions, under the directives of investigative agencies, may freeze […]
How to Unfreeze a Bank Account in Maharashtra – A Complete Guide
Introduction Finding your bank account frozen can be a jarring experience. Whether it’s due to suspected fraudulent activity, IPL betting transactions, or other unforeseen reasons, the situation demands immediate attention. If you’re a resident of Maharashtra facing this issue, this guide is designed to provide you with a comprehensive, step-by-step approach to unfreezing your account […]
How to Unfreeze a Bank Account in Gujarat: A Comprehensive Guide
Has your bank account in Gujarat been frozen due to a suspected cybercrime issue? It’s a frustrating situation, but thankfully, the State Cyber Crime Cell, CID Crime, Gandhinagar provides an online platform to help you navigate the unfreezing process. This guide provides a step-by-step walkthrough to help you get your account back on track. Why […]