IDFC FIRST BANK LIMITED vs UNION TERRITORY OF CHANDIGARH AND OTHERS — CWP/14439/2026

Case under Constitution of India Section 226/227. Disposed: --DISPOSED OF on 15th May 2026.

Case disposed Next hearing 11-May-2026

CNR: PHHC010759822026

e-Filing Number

04-05-2026

Filing Number

CWP/27444/2026

Filing Date

04-May-2026

Registration No

CWP/14439/2026

Registration Date

07-May-2026

Judge

The Chief Justice , Mr. Justice Sanjiv Berry

Coram

The Chief Justice , Mr. Justice Sanjiv Berry

Bench Type

Double

Category

6.37 - PETITIONS UNDER PREVENTION OF MONEY LAUNDERING ACT ( 388 )

Judicial Branch

WRITS -I BRANCH

Decision Date

15-May-2026

Nature of Disposal

--DISPOSED OF

Last updated 01-Jun-2026

Acts & Sections

Constitution of India Section 226/227

Petitioner(s)

  1. 1.IDFC FIRST BANK LIMITED

    Adv. RUBINA VIRMANI

  2. 2.Union Territory of Chandigarh and Others

Respondent(s)

  1. 1.UNION TERRITORY OF CHANDIGARH AND OTHERS

  2. 2.Union Territory of Chandigarh and Others

  3. 3.Director General of Police

  4. 4.Economic Offence Wing

  5. 5.Central Bureau of Investigation

  6. 6.Directorate of Enforcement

  7. 7.Cyber Cell

Case History

  1. Case disposedDisposed

  2. 15-May-2026

    The Chief Justice,mr. Justice Sanjiv BerryView PDF

    Summary of CWP/14439/2026 The High Court of Punjab & Haryana disposed of IDFC First Bank's writ petition without commenting on merits, after confirming that FIR Nos. 2 and 3 (involving financial fraud and misappropriation of public funds) had been transferred from Chandigarh police to the Central Bureau of Investigation. The court granted the bank liberty to file representations to CBI within 3 weeks, which CBI must dispose of within 4 weeks with reasoned orders. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-May-2026

    Case filed

    Registration No. CWP/14439/2026

casestatus.in Summary

Summary of CWP/14439/2026 The High Court of Punjab & Haryana disposed of IDFC First Bank's writ petition without commenting on merits, after confirming that FIR Nos. 2 and 3 (involving financial fraud and misappropriation of public funds) had been transferred from Chandigarh police to the Central Bureau of Investigation. The court granted the bank liberty to file representations to CBI within 3 weeks, which CBI must dispose of within 4 weeks with reasoned orders. This case analysis is maintained by casestatus.in based on publicly available court records.

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