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2025 DAILYLAW 42430 (RAJ)

M/S DIGAMBER CAPFIN LIMITED v. KOTAK MAHINDRA BANK LIMITED

CRLW/1347/2025 · 2025-10-28

Mahendar Kumar Goyal

body2025

Judgment text

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[2025:RJ-JP:43267] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Writ Petition No. 1347/2025 M/s Digamber Capfin Limited, A Non Banking Financial Institution Incorporated Under The Companies Act, 1956, And Duly Registered With The Reserve Bank Of India Having Corporate Office At J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road, Jaipur, Rajasthan 302018 Being Represented Through Authorized Signatory. ----Petitioner Versus 1. Kotak Mahindra Bank Limited, Branch Vaishali Nagar Situated At B 53/54, Hanuman Nagar, Gautam Marg, Vaishali Nagar 302021 Branch, Through Its Branch Manager. 2. The Station House Officer, Saran Cyber Police Station, District Chapra, Bihar - 841301. ----Respondents For Petitioner(s) : Ms. Nidhi Sharma For Respondent(s) : Mr. Naresh Gupta, PP Mr. Tanuj Gupta with Dr. Anil Sharma Mr. Kunal Chauhan HON'BLE MR. JUSTICE MAHENDAR KUMAR GOYAL Order 28/10/2025 This criminal writ petition is disposed of in following terms as agreed and requested by learned counsels for the respective parties:- “(i) The respondent no.1 shall permit the petitioner to operate its bank account subject to withholding the amount of Rs.70,621/-.” Pending application(s), if any, also stands disposed of accordingly. (MAHENDAR KUMAR GOYAL),J PRAGATI/s-209