Having your bank account frozen can be a distressing experience, especially if it happens without prior notice. In India, this usually occurs when investigating cyber crime or fraudulent activities. Suppose a particular police station or cyber cell has frozen your … Read More
ICICI Bank Ltd. v. Saurabh Ravi Shankar Jain and Ors. In the Telecom Disputes Settlement and Appellate Tribunal Cyber Appeal 5/2013 Before Justice Shiva Kirti Singh, Chairperson and Mr A K Bhargava, Member Decided on September 24, 2019 Relevancy of … Read More
Vinod Kumar Chaudhary v. Central Bureau of Investigation In the High Court of Allahabad Bail App. 529/2020 Before Justice Vikas Kunvar Srivastav Decided on June 11, 2020 Relevancy of the case: Bail application in a case involving misappropriation of money … Read More
Nasreen Shama v. CBI In the High Court of Jammu and Kashmir CRM(M) 178/2020 Before Justice Javed Iqbal Wani Decided on August 26, 2020 Relevancy of the case: Quashing of FIR involving fraudulent transactions, misappropriation of money, and forging of … Read More