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The directive is targeted at restricting the freezing orders to the precise total described during the requisitions issued because of the law enforcement authorities.

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) rejected the argument that the discovery of your property need to precede the offence.[eight] The courtroom held that:

In a similar vein, courts have also regarded the influence of freezing of bank accounts around the legal rights of individuals. As talked about over, freezing of bank accounts is just being undertaken in unusual cases that way too with utmost restraint and in compliance While using the provision of portion 102 of the CrPC. In B. Kavitha vs. The Inspector of Police

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"...if the requisitions in these conditions – by many law enforcement Authorities in numerous States of India – mention the exact quantity suspected to are actually credited towards the accounts of your petitioners herein, a single fails to fathom why their bank accounts in full, ought to continue being frozen. This check here is a lot more so mainly because, even though the sums in issue may have found credit rating in the accounts in the petitioners, Except if the investigation eventually reveals that they have been complicit from the Cyber Crime, or experienced acquired the identical getting mindful of it, they may by no means be construed to get accused.

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The influenced petitioners highlighted the critical economic and personal influence of having their accounts frozen and sought safeguards to restore believe in from the UPI program.

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