Kerala cybercrime nodal officer Shaji Sugunan told Onmanorama that his cybercrime law enforcement staff ensured that only the disputed volume or lien was withheld and also the bank accounts were not frozen.

#Kerala banks are here freezing many accounts based just on notes from law enforcement officers from other states investigating cybercrimes. The account holders have tenuous url to the fraud. Many are pressured to pay for bribes to wriggle out of #AccountFreeze

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it's got also been held from the higher court docket of Delhi the essentials of area 17 of your PMLA which pertains to ‘look for and seizure’ have to be strictly complied with and recourse can not be taken to part 102 from the CrPC.[19]

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“The petitioners assert that they may have virtually caught concerning the ‘Devil plus the Deep Sea’ due to the fact, for one, they don't know why their accounts have already been frozen; and for the 2nd, These are now facing incalculable decline of their organization and unspeakable prejudice, with their accounts being rendered unavailable to them to work, all simply because some mysterious individual, sitting in a very far off and distant area in India or even overseas, is alleged to possess made UPI transactions inside their accounts as Component of compact buying and selling or payment towards products and services bonafide rendered, together with in dining establishments and retail shops,” Justice Devan Ramachandran said in his buy.

the [authorities] aren't designed to initiate this kind of drastic methods to impair the company of anyone who is not really an accused in the situation ordering to freeze the Bank Accounts or obstructing these types of persons from functioning their accounts.

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, the higher court docket of Madras while directing the de-freezing of the account pointed that the investigating authorities had don't just failed to comply with the mandate of part 102 but experienced also frozen the bank accounts with out even registering an FIR, displaying the hastiness of the officers’ actions.[28] The courtroom also viewed as which the stated bank accounts were being being used to repay the Petitioner’s personal loan quantities. as a result, the court docket identified the actions of the investigating authority as violative with the Petitioner’s basic correct beneath short article 21 of the Structure.

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The Kerala High Court issued an get directing banks never to freeze the entire bank accounts of traders who receive UPI payments from senders below cybercrime investigation and as an alternative freeze only the quantity suspected to generally be involved with the crime, LiveLaw described on October 19.

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