CASHFREE PAYMENTS INDIA PRIVATE LIMITED v. THE STATE OF KARNATAKA
WP/14/2026 · 2026-07-10
Suraj Govindaraj
body2026
DailyLaw.ai
[ 2026 DAILYLAW 28114 (KAR) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 28114 (KAR) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
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HC-KAR NC: 2026:KHC:35835 WP No. 14 of 2026
IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 10TH DAY OF JULY, 2026 BEFORE THE HON'BLE MR. JUSTICE SURAJ GOVINDARAJ WRIT PETITION NO. 14 OF 2026 (GM-RES) BETWEEN:
CASHFREE PAYMENTS INDIA PRIVATE LIMITED A COMPANY REGISTERED UNDER COMPANIES ACT 2013 CIN NO U72900KA2015PTC082987 HAVING ITS REGISTERED OFFICE 10TH FLOOR, BUILDING 7, ECO WORLD, SARJAPUR, MARATHAHALLI OUTER RING ROAD BENGALURU 560 103 EMAIL ID CARE@CASHFREE.COM REP BY ITS AUTHORIZED SIGNATORY MR MOHAMAD JAMAL SAIT MANAGER-LEGAL
…PETITIONER (BY SRI. ABHISHEK K., ADVOCATE)
AND:
1.
THE STATE OF KARNATAKA HULIMAVU POLICE STATION, ELECTRONIC CITY SUB DIVISION B G ROAD BENGALURU 560076
2.
THE COMMISSIONER OF POLICE BENGALURU CITY BENGALURU INFANTRY ROAD BENGALURU 560001
3.
AXIS BANK LIMITED KT BRANCH UPPER GROUND FLOOR, NO.45/004, MOTATI MEADOWS APARTMENTS,
Digitally signed by SHWETHA RAGHAVENDRA Location: HIGH COURT OF KARNATAKA
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HC-KAR NC: 2026:KHC:35835 WP No. 14 of 2026
OLD MADRAS ROAD, C.V.RAMAN NAGAR, BANGALORE 560093
…RESPONDENTS (BY SRI. MOHAMMED JAFAR SHAH., AGA FOR R1 & R2;
SRI. FRANCIS XAVIER., ADVOCATE FOR R3)
THIS WRIT PETITION IS FILED UNDER ARTICLE 226 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE A WRIT IN THE NATURE OF CERTIORARI OR ANY OTHER APPROPRIATE WRIT,
ORDER OR DIRECTION QUASHING
ORDER/NOTICE DATED 27.12.2025, ANNEXED AS ANNEXURE-A, ISSUED BY RESPONDENT NO. 1 TO RESPONDENT NO. 3 PURPORTEDLY UNDER SECTION 94 READ WITH SECTION 106 OF THE BHARATIYA NAGARIK SURAKSHA SANHITA, 2023, INSOFAR AS IT DIRECTS THE DEBIT FREEZE OF THE PETITIONER COMPANY'S PRIMARY ESCROW BANK ACCOUNT BEARING NO. 918020014406298, MAINTAINED WITH AXIS BANK AND ETC.
THIS WRIT PETITION, COMING ON FOR PRELIMINARY HEARING, THIS DAY, ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE SURAJ GOVINDARAJ
ORAL ORDER
1. The petitioner is before this Court seeking for the following reliefs: a) Issue a writ in the nature of certiorari or any other appropriate writ, order of direction, quashing the impugned order/notice dated 27.12.2025, annexed as Annexure-A, issued byRespondent No. 1 to Respondent No. 3 purportedly under Section 94 read with Section 106 of the Bharatiya Nagarik Suraksha Sanhita, 2023, insofar as it directs the debit freeze of the Petitioner Company's Primary Escrow Bank Account bearing No. 918020014406298, maintained with Axis Bank.
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HC-KAR NC: 2026:KHC:35835 WP No. 14 of 2026
b) Issue a writ in the nature of Mandamus or any other appropriate writ,
order, or direction directing Respondent No. 3 Axis Bank to forthwith lift the debit freeze imposed on the Petitioner Company's Primary Escrow Bank Account bearing No. 918020014406298, pursuant to the quashing of the impugned notice dated 27.12.2025. c) Pass such other and further orders as this Hon'ble Court may deem fit and proper in the interest of justice and equity.
2. Freezing of the account of the petitioner is on account of Crime No.378/2025 registered by the Hulimavu Police Station, Electronic City Sub-Division, which is now pending on the file of the IX Additional Chief Judicial Magistrate, Bengaluru, any claim for defreezing and/or lifting the lien would have to be agitated in those proceedings.
3. Reserving liberty to the petitioner to do so, the petition stands disposed.
4. The petitioner would be free to raise all contentions before the learned Magistrate.
Sd/- (SURAJ GOVINDARAJ) JUDGE
KTY/List No.: 2 Sl No.: 3