SUNIL KUMAR S/O BHOLA RAM vs STATE OF RAJASTHAN Advocate - BHUWNESH SHARMA AAG — CW/3760/2026

Case under Other Acts Section NO. Disposed: Contested--DISPOSED OF on 09th April 2026.

Case disposed Next hearing 27-Feb-2026

CNR: RJHC020185612026

Filing Number

CW/10639/2026

Filing Date

20-Feb-2026

Registration No

CW/3760/2026

Registration Date

23-Feb-2026

Judge

Anuroop Singhi

Coram

Anuroop Singhi

Bench Type

Single Bench

Category

Matters relating to Bank Loans and Transactions ( 3100 )

Judicial Branch

WRIT

Decision Date

09-Apr-2026

Nature of Disposal

Contested--DISPOSED OF

Last updated 11-May-2026

Acts & Sections

Other Acts Section NO

Petitioner(s)

  1. 1.SUNIL KUMAR S/O BHOLA RAM

    Adv. ROHIT CHOUDHARY, ,YATIN KUMAR,PRASHANT VIJAY,SHASHAANK BHANSALI

Respondent(s)

  1. 1.STATE OF RAJASTHAN Advocate - BHUWNESH SHARMA AAG

  2. 2.SHO (Station House Officer), POLICE STATION- ETTUMANOOR

    Adv. VIKAS JAIN

  3. 3.SHO (Station House Officer), POLICE STATION-SHIBPUR

    Adv. VIKAS JAIN

  4. 4.SHO (Station House Officer), POLICE STATION-A.J. MILLS COLONY

  5. 5.SHO (Station House Officer), POLICE STATION-HAZARAT NIZAMUDDIN

  6. 6.SHO (Station House Officer), POLICE STATION-PRATAP NAGAR

  7. 7.SHO (Station House Officer), POLICE STATION-SIKANDRARAU

  8. 8.SHO (Station House Officer)

  9. 9.BRANCH MANAGER

Case History

  1. Case disposedDisposed

  2. 09-Apr-2026

    Anuroop SinghiView PDF

    Court Decision Summary The Rajasthan High Court ordered Punjab National Bank to de-freeze the petitioner's bank account (except for Rs. 1,393 related to alleged cyber fraud) within three days, ruling that completely freezing an entire account based on a single fraudulent transaction seriously prejudices the account holder's rights. The court directed the petitioner to cooperate with investigating agencies and prohibited account closure until investigations conclude, while clarifying this order does not determine the merits of the fraud complaint itself. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Apr-2026

    For Orders- Defcet Cases

  4. 30-Mar-2026

    Anuroop SinghiView PDF

  5. 12-Mar-2026

    Anuroop SinghiView PDF

  6. 27-Feb-2026

    Anuroop SinghiView PDF

  7. 20-Feb-2026

    Case filed

    Registration No. CW/3760/2026

casestatus.in Summary

Court Decision Summary The Rajasthan High Court ordered Punjab National Bank to de-freeze the petitioner's bank account (except for Rs. 1,393 related to alleged cyber fraud) within three days, ruling that completely freezing an entire account based on a single fraudulent transaction seriously prejudices the account holder's rights. The court directed the petitioner to cooperate with investigating agencies and prohibited account closure until investigations conclude, while clarifying this order does not determine the merits of the fraud complaint itself. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

District Courts Supreme Court
Search Another Case