MR PAVAN VIJAY SHARMA v. THE UNION OF INDIA
Court: High Court of Karnataka
Bench: CHIEF JUSTICE,C.M. POONACHA
Judgment date:
Case summary
High Court of Karnataka judgment dated 2025-12-11. MR PAVAN VIJAY SHARMA v. THE UNION OF INDIA. Read the judgment and case details on LawSphereX.
Judgment text
- 1 - WP No. 36734 of 2025 IN THE HIGH COURT OF KARNATAKA AT BENGALURU TH DATED THIS THE 11 DAY OF DECEMBER, 2025 PRESENT THE HON'BLE MR. VIBHU BAKHRU, CHIEF JUSTICE AND THE HON'BLE MR. JUSTICE C. M. POONACHA WRIT PETITION NO. 36734 OF 2025 (GM-RES-PIL) BETWEEN: 1. MR. PAVAN VIJAY SHARMA S/O MR. VIJAY BASANTRAM SHARMA AGED ABOUT 43 YEARS CURRENTLY RESIDING AT#Q-701 CONCORDE MANHATTAN APARTMENTS NEELADRI ROAD, ELCTRONIC CITY BANGALORE - 560 100 …PETITIONER (BY SRI S. SUDHARSAN, ADVOCATE) AND: Digitally signed by 1. THE UNION OF INDIA VEERENDRA MINISTRY OF HOME AFFAIRS AT KUMAR K M KARTAVYA BHAVAN, 03, JANPATH Location: High Court of NEW DELHI - 110 011 Karnataka REPRESENTED BY ITS SECRETARY 2. THE STATE OF KARNATAKA DEPARTMENT OF HOME AFFAIRS AND DEPARTMENT OF FINANCE AMBEDKAR VEEDHI VIDHANA SOUDHA BENGALURU - 560 001 REPRESENTED BY ITS SECRETARY - 2 - WP No. 36734 of 2025 3.
COMMISSIONER OF POLICE #2, ALI ASKER RD, VASANTH NAGAR BENGALURU, KARNATAKA - 560 001 REPRESENTED BY PUBLIC PROSECUTOR 4. RESERVE BANK OF INDIA NO. 10/3/8, NRUPATUNGA ROAD BENGALURU - 560 001 REPRESENTED BY REGIONAL DIRECTOR 5. INDIAN BANKS' ASSOCIATION TH 6 FLOOR, CENTRE 1 BUILDING WORLD TRADE CENTRE COMPLEX CUFFE PARADE, MUMBAI - 400 005 REPRESENDED BY ITS CHAIRMAN …RESPONDENTS (BY SRI H. SHANTHI BHUSHAN, DSGI FOR R-1 & SMT. NILOUFER AKBAR, AGA FOR R-2 & 3) THIS WRIT PETITION IS FILED UNDER ARTICLE 226 OF THE CONSTITUTION OF INDIA PRAYING TO ISSUE A WRIT OF MANDAMUS OR ANY OTHER APPROPRIATE WRIT, ORDER OR DIRECTION DIRECTING THE RESPONDENT STATE AND POLICE AUTHORITIES TO FORMULATE, NOTIFY AND IMPLEMENT UNIFORM GUIDELINES / UNIFORM STANDARD OPERATING PROCEDURE (SOP) FOR ISSUANCE OF BANK ACCOUNT FREEZE ORDERS, DEBIT RESTRICTIONS AND LIEN MARKINGS IN CYBER- CRIME CASES ACROSS THE STATE OF KARNATAKA & ETC.
THIS PETITION, COMING ON FOR PRELIMINARY HEARING, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: - 3 - WP No. 36734 of 2025 CORAM: HON'BLE MR. VIBHU BAKHRU, CHIEF JUSTICE and HON'BLE MR. JUSTICE C. M. POONACHA ORAL ORDER (PER: HON'BLE MR. VIBHU BAKHRU, CHIEF JUSTICE) 1. The petitioner has filed the present petition as a public interest litigation inter-alia praying the following relief: i. Issue a Writ of Mandamus or any other appropriate writ, order or direction directing the Respondent State and police authorities to formulate, notify and implement uniform guidelines / uniform Standard Operating Procedure (SOP) for issuance of bank account freeze orders, debit restrictions and lien markings in cyber-crime cases across the State of Karnataka. 2. The petitioner is essentially aggrieved by the action of the police authorities in freezing the bank accounts of persons in cases where complaints of cyber crime are reported.
The petitioner states that a show cause notice is required to be issued before such drastic action. However, the State authorities contended that if time is spent in giving the show cause notice, it may not be possible to recover the proceeds of the crime. In this view the petitioner submits that it is necessary to frame guidelines for freezing of bank accounts. - 4 - WP No. 36734 of 2025 3. Learned DSGI is present on advance notice and submits that a draft of the Standard Operating Procedure [SOP] for "NCRP- CFCFRMS, Custody, and Restoration of money and Grievance Redressal" has already been circulated to all stakeholders and the said SOP would be finalized after receiving inputs from the stakeholders. 4. Since the respondents have already initiated steps for framing of the guidelines, this Court does not consider it apposite to issue any orders at this stage. The petition is accordingly disposed of. 5.
We, however, clarify that this order would not impede any individual or entity whose account is frozen and who may aggrieved, to avail of remedies in accordance with law. Sd/- (VIBHU BAKHRU) CHIEF JUSTICE Sd/- (C. M. POONACHA) JUDGE KMV List No. : 2 Sl No. : 5
Source: High Court of Karnataka. Dataset: Dattam Labs. CC BY 4.0. Text extracted automatically; compare with the source PDF for layout and accuracy.