M S GANPATI HANDLOOM AND ENTERPRISES KARTIKEY CHOPRA vs AXIS BANK LTD AND ANOTHER — CWP/9616/2026
Case under Constitution of India Section 226 and 227. Disposed: --DISPOSED OF on 21st April 2026.
CNR: PHHC010515852026
Next Hearing
01st April 2026
e-Filing Number
25-03-2026
Filing Number
CWP/18070/2026
Filing Date
25-03-2026
Registration No
CWP/9616/2026
Registration Date
27-03-2026
Judge
MR. JUSTICE JAGMOHAN BANSAL
Coram
MR. JUSTICE JAGMOHAN BANSAL
Bench Type
Single
Category
63.15 - MISC. UOI ( 741 )
Judicial Branch
WRITS -I BRANCH
Decision Date
21st April 2026
Nature of Disposal
--DISPOSED OF
Acts & Sections
Petitioner(s)
M S GANPATI HANDLOOM AND ENTERPRISES KARTIKEY CHOPRA
M s Ganpati Handloom and Enterprises
Respondent(s)
AXIS BANK LTD AND ANOTHER
M s Ganpati Handloom and Enterprises
Axis Bank Ltd through its Managing Director
Orders
The High Court of Punjab and Haryana directed Axis Bank to defreeze M/S Ganpati Handloom and Enterprises' account upon the petitioner providing clarification on the source of funds and details of at least 20% of recipient accounts/persons for the crore-rupee transfers made within one month. The court rejected the bank's demand for invoices while accommodating its fraud-prevention concerns through a balanced disclosure requirement. This case analysis is maintained by casestatus.in based on publicly available court records.
The High Court of Punjab and Haryana directed Axis Bank to defreeze M/S Ganpati Handloom and Enterprises' account upon the petitioner providing clarification on the source of funds and details of at least 20% of recipient accounts/persons for the crore-rupee transfers made within one month. The court rejected the bank's demand for invoices while accommodating its fraud-prevention concerns through a balanced disclosure requirement. This case analysis is maintained by casestatus.in based on publicly available court records.
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