Extracted from the PDF above. The PDF is authoritative.
[2026:RJ-JP:38192] HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR S.B. Criminal Miscellaneous (Petition) No. 6918/2026 CNR: RJHC010794242026 | URN: CRLMP / 12128U / 2026 Sunil Kumar Vishnoi S/o Chhoga Ram, Aged About 35 Years, R/o Lakheta Matora, Dist. Jodhpur, Rajasthan. ----Petitioner Versus
1. State Of Rajasthan, Through Public Prosecutor.
2. The Branch Manager, Au Small Finance Bank, Branch Osian, Dist. Jodhpur, Rajasthan.
3. The Zonal Manager, Au Small Finance Bank, Dist,jodhpur Rajasthan.
4. The
Corporate
Manager,
Au
Small
Finance Bank,dhuleshwar Garden Ajmer Road Dist, Jaipur Rajasthan.
5. Dig, Cyber Crime, Police Head Quarters, Jaipur,rajasthan. ----Respondents For Petitioner(s) : Mr. Ramniwas Haniya For Respondent(s) : Mr. Narendra Gehlot, PP HON'BLE MR. JUSTICE KULDEEP MATHUR
ORDER 10/08/2026
1. The instant criminal misc. petition under Section 528 BNSS has been filed by the petitioner seeking the following reliefs:-
“It is, therefore, humbly prayed that the present Writ Petition may kindly be allowed and by an appropriate, order or direction- (i) By an appropriate fit, order or direction, the respondent may kindly be directed to de-freeze the bank account bearing Account Number 2111226131619090. IFSC Code- AUBL0002261 of the Petitioner in Respondent AU Small Finance Bank Branch Osian. (ii) By an appropriate wit, order or direction, the respondent may kindly be directed to not freeze the bank account of the petitioner in future without prior notice.”
2. Having considered the facts and circumstances of the case, this Court deems it just and proper to dispose of this misc.
[2026:RJ-JP:38192] (2 of 2) [CRLMP-6918/2026] petition with a direction to the Au Small Finance Bank (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 his 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 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 109/Divya Raj Jasmatiya