[2025:RJ-JP:44681] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Civil Writ Petition No. 15061/2025 Mariya Enterprises, With Udhyam Registration No. Udyam-RJ-50- 0008371 No. Through Sole Proprietor Malu Ram Golada Alias Akhil Choudhary, S/o Srawan Lal Golada, Proprietor Mariya Enterprises R/o Golada Ki Dhani, Maliwada, Kalwar Jaipur, Rajasthan-303706. ----Petitioner Versus 1. Axis Bank Ltd., Through The Branch Manager, Jhotwara Branch, Jaipur, Rajasthan. 2. Axis Bank Ltd., Through Its Managing Director And Ceo, 3rd Floor, Opp. Samartheshwar Temple, Near Law Garden Ellisbrige, Ahamdabad, Gujarat. 3. The Insepctor Of Police, Cyber Crime Cell, City Station Bazar, Kalaburagi, Karnataka. ----Respondents For Petitioner(s) : Mr. Ravindar Pal Singh, Adv. For Respondent(s) : - HON'BLE MR. JUSTICE ASHUTOSH KUMAR Order 07/11/2025 1. This petition has been filed with the following prayer:- "It is therefore most respectfully prayed that this Hon'ble Court may graciously be pleased to: a. Issue a writ of mandamus or any other appropriate writ, order, or direction directing the Respondents to immediately unfreeze the petitioner's Current Account No. 924020024043264, retaining only a lien on the disputed amount of Rs.92,000/- until resolution of the complaint. b. Any other order or direction as this Hon'ble Court deems fit and proper in the [2025:RJ-JP:44681] (2 of 3) [CW-15061/2025] interest of justice, may kindly be passed in favour of the petitioner." 2. By way of filing this petition, the petitioner is seeking direction to the respondent-Bank for defreezing the Account No. 924020024043264 held with the respondent-Bank Axis Bank, Jhotwara Branch, Jaipur, which belongs to the petitioner. 3. Learned counsel for the petitioner submits that the petitioner has no concern whatsoever with any cyber crime committed by anyone, even then, his entire account has been freezed. Learned counsel further submits that the petitioner is ready and willing to co-operate in the investigation as and when required. 4. In view of the submissions made before this Court, the instant writ petition is disposed of, with the directions to the respondent-Bank to defreeze the bank account of the petitioner bearing No. 924020024043264 in Axis Bank and the petitioner may be allowed to operate and make transactions from the said bank account. 5. The respondents are further directed to freeze the disputed amount of Rs.92,000/-, which is allegedly involved in the fraudulent transaction. 6. It is made clear that the petitioner shall co-operate with the Bank authorities and investigating agency and will appear before them as and when required. 7. This Court also observes that the petitioner shall not close or discontinue the aforesaid account till the investigating agency and Bank authorities permit him to do so. 8. It is further ordered that after investigation, if the involvement of the petitioner is found in any illegal transaction, he [2025:RJ-JP:44681] (3 of 3) [CW-15061/2025] shall be liable to pay the amount involved in the aforesaid illegal transaction and shall face inquiry/investigation as per law. 9. It is further ordered that the respondent-Bank shall be at liberty to transfer the amount to the original account from which it was credited to petitioner’s account. 10. With the aforesaid directions, the instant writ petition stands disposed of. The stay application and all other pending applications, if any, also stand disposed of. (ASHUTOSH KUMAR),J Mohita /20