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2026 DAILYLAW 11754 (RAJ)

RUPA MEENA v. STATE OF RAJASTHAN

CRLMP/6587/2026 · 2026-08-03

Kuldeep Mathur

body2026

Judgment text

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[2026:RJ-JP:36148] HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR S.B. Criminal Miscellaneous (Petition) No. 6587/2026 CNR: RJHC010756602026 | URN: CRLMP / 11590U / 2026 Rupa Meena D/o Suvalal Meena, Aged About 25 Years, R/o Ward No. 10, Meena Mohalla,village Sarsop, Sarsop, Sawai Madhopur, Rajasthan - 322703 Current Residence Of Vidhi Girlshostel Bombay Moter Circle Jodhpur, Rajasthan. ----Petitioner Versus 1. State Of Rajasthan, Through Pp 2. Fino Payments Bank Ltd., Through Its Branch Manager, Mindspace Juinagar, Plot No.gen 2/1/f, Tower 1, 8Th Floor, Ttc Industrial Area, Midc Shirwane, Juinagar, Navi Mumbai- 400706, Maharashtra. 3. Deputy Inspector General Of Police, Cyber Crime, Police Headquarters, Rajasthan. ----Respondents For Petitioner(s) : Mr. Dilip Kumar Mr. Abhishek Banskua Mr. Harsh Gupta For Respondent(s) : Mr. Narendra Gehlot, PP HON'BLE MR. JUSTICE KULDEEP MATHUR Order 03/08/2026 1. The instant criminal misc. petition under Section 528 BNSS has been filed by the petitioner seeking the following reliefs:- “In view of the facts and circumstances stated hereinabove, it is, therefore, most respectfully prayed that this Hon'ble Court may graciously be pleased to: i. Issue an appropriate order or direction directing the respondents. particularly Respondent No.2, to forthwith de- freeze/remove the debit freeze/hold/restriction imposed upon the petitioner's Bank Account No. 20409088539, maintained with Fino Payments Bank Ltd., having IFSC Code FINO0001157, and permit the petitioner to operate the said account in accordance with law; [2026:RJ-JP:36148] (2 of 3) [CRLMP-6587/2026] ii. Direct the respondents not to impose any restriction upon the petitioner's future legitimate deposits/credits in the aforesaid bank account except in accordance with law and pursuant to a valid order passed by the competent authority; iii. Pass an order declaring that the continued freezing of the petitioner's entire Bank Account No. 20409088539, maintained with Fino Payments Bank Ltd., having IFSC Code FINO0001157, without following the due process of law and despite the alleged disputed amount, if any, being identifiable and separable, is arbitrary, illegal and unsustainable in law; iv. Pass such other or further order(s), direction(s) or relief(s) as this Hon'ble Court may deem fit, just and proper in the facts and circumstances of the present case.” 2. Having considered the facts and circumstances of the case, this Court deems it just and proper to dispose of this misc. petition with a direction to the Fino Payments Bank Ltd. (respondent No.2) to keep the disputed amount (the amount which was transferred illegally in the bank account of the petitioner) frozen and allow the petitioner to make transactions from her bank account from the remaining balance. 3. It is further made clear that in case, the respondent – Bank has not received the information regarding the exact figure of the disputed amount, which the Investigating Officer/Police alleges to be receipt(s) of the offence, the bank shall send a communication to the concerned Investigating Officer/Police, to indicate the amount to be earmarked for lien, while endorsing a copy of the instant order. 4. Upon receipt of such communication/letter, the concerned Investigating Officer/Police shall be under an obligation to apprise the respondent - Bank about the amount to be kept in lien, within a period of seven days of receiving the communication from the [2026:RJ-JP:36148] (3 of 3) [CRLMP-6587/2026] respondent - Bank. The respondent – bank shall thereafter do the needful as directed herein above. 5. It is further made clear that in case, the respondent-Bank does not receive any reply from the concerned Investigating Officer/Police, then it shall be duty bound to act in accordance with the instant order. 6. Stay petition as well as all pending application, if any, stand disposed of. (KULDEEP MATHUR),J 207/Divya Raj Jasmatiya