[2026:RJ-JP:5332] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Civil Writ Petition No. 20552/2025 Bajrang Singh Sekhawat S/o Prahlad Singh Sekhawat, Aged About 42 Years, Partner Of The Maa Karni Enterprises Plot No. 12, 13 M.s Tower Jhontwara Jaipur I Ward 60 Jaipur Rajasthan, 302012. ----Petitioner Versus 1. A U Small Finance Bank, Through Its Branch Manager, Vishali Nagar Jaipur 10, Shivaj Niketan Gautam Marg Vaishali Nagar Jaipur-302021 Ifsc Code - Aubl0002206 2. The Deputy Superintendent Of Police (Dsp), Tamilnadu Coimbatore City. ----Respondents For Petitioner(s) : Mr. Rajbir Singh For Respondent(s) : Ms. Sunita Meena for Mr. Bhuvnesh Sharma, AAG Mr. Divanshu Gupta Mr. Tanishq Jhavery HON'BLE MR. JUSTICE ANUROOP SINGHI Order 05/02/2026 1. The present writ petition has been filed with the following prayer:- “It is prayed that writ petition of the petitioner may kindly be allowed and the Issue an appropriate writ, order, or direction to the respondents to immediately unlock/unfreeze, the bank account of the petitioner bearing account number 2402220661580780 at (AU Small Finance Bank, through its Branch Manager, Vaishali Nagar Jaipur 10, Shivraj Niketan, Gautam Marg, Vaishali Nagar Jaipur- 302021 IFSC Code AUBL0002206) [2026:RJ-JP:5332] (2 of 4) [CW-20552/2025] Direct the respondents to provide the written reason for the blocking/freezing of the bank account and any communication/information received from the cyber-crime authorities, if any. Any other order or direction, which this Hon’ble Court may deem fit and proper, also is passed in favour of the petitioner.” 2. Learned counsel for the petitioner submits that the petitioner has never misused the aforesaid bank account for the purpose of illegal transactions and has not committed any cyber crime and has has no relation whatsoever to the alleged fraudulent transaction(s). 3. Learned counsel also submits that the petitioner is ready and willing to co-operate with the Investigating Agencies and will appear before the Bank Authorities and the Investigating Agencies as and when called upon. 4. Therefore, learned counsel prays that while the disputed amount which has been received in the petitioner's account may be frozen, the amount other than the disputed amount may kindly be allowed to be withdrawn and the petitioner may be allowed to operate and carry out the banking transactions from the said bank account. 5. Per contra, learned counsel for the respondent – Bank submits that, as per the information received, the disputed amount credited in the petitioner’s bank account is around Rs.1,700/- and the bank account of the petitioner has been frozen in connection with on-going investigation in financial cyber fraud complaint. 6. Learned counsel for the respondent – Bank further submits that the petitioner may be directed not to discontinue the bank [2026:RJ-JP:5332] (3 of 4) [CW-20552/2025] account until the investigation is completed or the criminal case is decided. 7. Learned counsel for the respondent – State submits that as the petitioner is the beneficiary of an amount involved in a financial cyber fraud complaint and the investigation is undergoing, no interference is called for at this stage. 8. Learned counsel for the petitioner agrees with the submissions made by learned counsel for the respondent – Bank. 9. Heard learned counsel for the parties. 10. In view of the submissions so made, this Court is of the considered view that merely because a certain amount has been transferred to the petitioner's bank account in an alleged fraudulent transaction, the act of freezing the entire bank account and imposing complete restriction on banking transactions at this stage will seriously prejudice the rights of the petitioner. At the most, the Bank can keep a lien on the amount to the extent it relates to the alleged fraudulent transaction(s) credited in the petitioner’s bank account. 11. Consequently, this writ petition is disposed of with a direction to the respondent – Bank to de-freeze the bank account No.2402220661580780 of the petitioner maintained at AU Small Finance Bank, through its Branch Manager, Vaishali Nagar Jaipur 10, Shivaj Niketan Gautam Marg, Vaishali Nagar Jaipur-302021 IFSC Code AUBL0002206, and it may be allowed to operate and carry out banking transactions in the said bank account over and above the disputed amount, in accordance with law. However, the disputed amount i.e., Rs.1,700/- which has been credited in the [2026:RJ-JP:5332] (4 of 4) [CW-20552/2025] petitioner’s bank account in connection with the alleged fraudulent transaction(s) shall remain frozen. 12. It is made clear that the petitioner will co-operate with the Bank Authorities and the Investigating Agencies and will appear before them as and when required. It is also ordered that the petitioner shall not close or discontinue the bank account till the Investigating Agencies and Bank Authorities permit the petitioner to do so. 13. It is further ordered that after investigation, if the involvement of the petitioner is found in any illegal transaction, it shall be liable to pay amount involved in the aforesaid illegal transaction and will face inquiry/investigation as per law. 14. Needless to say, that this order has been passed only in the context of de-freezing of the bank account of the petitioner and in no manner is to be construed as any determination with respect to the merits of the financial cyber fraud complaint under question. 15. Pending application(s), if any, shall stand disposed of accordingly. (ANUROOP SINGHI),J JAYANT KUMAR /34