High Court Holds Mere Suspicion of ‘Mule Account’ Insufficient to Freeze Account:
The Calcutta High Court has held that bank cannot freeze account without evidence of Fraud.
High Court Directs SBI to Defreeze Bank Account
Saima
Sep 14, 2026
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High Court Holds Mere Suspicion of ‘Mule Account’ Insufficient to Freeze Account
The Calcutta High Court has held that bank cannot freeze account without evidence of Fraud.
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Saima
Content Writer
Saima is a Law graduate with a passion for research and content writing. She writes for Finance, Taxation and Legal Updates at Studycafe.in, simplifying complex legal decisions by the ITAT, High Court, AAR and GSTAT into uncomplicated and clear explanations.
Saima is a Law graduate with a passion for research and content writing. She writes for Finance, Taxation and Legal Updates at Studycafe.in, simplifying complex legal decisions by the ITAT, High Court, AAR and GSTAT into uncomplicated and clear explanations.
StudyCafe
Delhi, Delhi, India
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