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2026 DAILYLAW 36443 (KAR)

M/S AML MANAGEMENT CONSULTANTS v. UNION BANK OF INDIA

WP/19542/2026 · 2026-08-17

Suraj Govindaraj

body2026

Judgment text

Extracted from the PDF above. The PDF is authoritative.

- 1 - HC-KAR CNR: KAHC010431262026 NC: 2026:KHC:44207 WP No. 19542 of 2026 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 17TH DAY OF AUGUST, 2026 BEFORE THE HON'BLE MR. JUSTICE SURAJ GOVINDARAJ WRIT PETITION NO. 19542 OF 2026 (GM-RES) BETWEEN: 1. M/S AML MANAGEMENT CONSULTANTS BUSINESS AT AMETHYST TOWER, 312, BDI SUNSHINE CITY, ALWAR BYPASS ROAD, BHIWADI, ALWAR, RAJASTHAN-301 019 … PETITIONER (BY SRI. RAKESH B BHATT., ADVOCATE) AND: 1. UNION BANK OF INDIA BHIWADI BRANCH, AT B-294-295-F, RIICO INDUSTRIAL AREA, RIICO CHOWK, BHIWADI, ALWAR, RAJASTHAN, REP BY ITS MANAGER. 2. STATION HOUSE OFFICER CYBER CRIME POLICE STATION. M.G. ROAD, CHIKKABALLAPURA-562 101 … RESPONDENTS (BY SMT. DIVYA PURANDAR., ADVOCATE FOR R1; SRI MOHAMMED JAFAR SHAH, AGA FOR R2) THIS W.P. IS FILED UNDER ARTICLE 226 OF THE CONSTITUTION OF INDIA, PRAYING TO DIRECTING THE R1 AND R2 TO REMOVE THE LIEN MARKED ON THE PETITIONER'S CURRENT ACCOUNT NO. 247811100001680, MAINTAINED WITH UNION BANK OF INDIA, BHIWADI BRANCH RAJASTHAN AND ETC. Digitally signed by SHWETHA RAGHAVENDRA Location: HIGH COURT OF KARNATAKA - 2 - HC-KAR CNR: KAHC010431262026 NC: 2026:KHC:44207 WP No. 19542 of 2026 THIS PETITION, COMING ON FOR PRELIMINARY HEARING IN 'B' GROUP, 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 of Mandamus or any other appropriate writ, order, direction directing the Respondent No.1 and Respondent No.2 to remove the lien marked on the Petitioner's Current Account No.247811100001680, maintained with Union Bank of India, Bhiwadi branch, Rajasthan. b) Direct the Respondent Bank to defreeze the Petitioner's account and permit normal operation of the account; c) Declare that the action of the Respondent No.1 and 2 in marking lien and freezing the Petitioner's account without notice is illegal and arbitrary; d) Pass any other order or direction as this Hon'ble Court deems fit in the interest of justice and equity. - 3 - HC-KAR CNR: KAHC010431262026 NC: 2026:KHC:44207 WP No. 19542 of 2026 2. Learned counsel for the petitioner submits that the debit freeze has been removed, so also lien has been lifted. 3. In that view of the matter, the petition stands disposed placing commendation and appreciation for the Cyber Command Help Desk headed by Dr.Pranab Mohanty, Director General of Police, Smt.Divya Purandar, learned counsel appearing for Union Bank of India and Sri.Mohammed Jafar Shah, learned AGA. Sd/- (SURAJ GOVINDARAJ) JUDGE LN List No.: 4 Sl No.: 16