Rajasthan High Court Allows Writ Petition Against Blanket Freezing of Bank Account for Rs. 560/- Disputed Transaction; Mandates Proportionality and Prima Facie Nexus. Freezing Entire Bank Account for a Single Suspected Transaction of Rs. 560/- Held Disproportionate; Only Amount in Question May Remain Frozen Under Investigation....
The present civil writ petition was filed before the High Court of Judicature for Rajasthan, Bench at Jaipur, by the petitioner, an account holder, against the State Bank of India and the Deputy Inspe...
