
Proportionality Bars Blanket Bank Account Freeze Where Only Fraction Linked to Fraud & Holder Not Named Accused : Calcutta HC
Freezing an entire account is disproportionate when only Rs. 89,415 of Rs. 1.75 lakh alleged fraud entered it, the holder wasn't among named fraudsters, and no investigation linked the account to the crime. The ruling protects legitimate account holders from blanket freezes on tenuous police directions and affirms writ jurisdiction where the account and branch are located.






















