Stories with the ‘ tag ‘ you searched for "Bank Account"

Provisional Attachment Ceases After One Year: Rajasthan High Court Allows Assessee To Operate Bank Account
Nominee Entitled To Bank Deposits After Account Holder's Death But Money Would Be Subject To Succession Laws: Allahabad HC
Delhi State Commission Holds Punjab National Bank Liable For Opening Bank Account Without Proper Verification
ITC Claimed On Alleged Fake Supplies; Delhi High Court Upholds Dept's Action In Provisionally Attaching Bank Account
Writ Petition Challenging Orders Of Tamil Nadu Assessing Authority Not Maintainable Merely For Having A Bank Account In Kerala: Kerala High Court
Premature Closing Of Bank Account, Gurdaspur District Commission Directs HDFC Bank To Reactivate Account And Pay Compensation
Delhi High Court Quashes Decision To Declare Religare Finvest's Account As 'Fraud'
Distribution Of Relief Funds Should Be Directly Routed To Beneficiaries' Bank Accounts To Avoid Swindling Of Money: Madras High Court
Functionality For Bank Account Validation Is Now Integrated With The GST System: GSTN
Gujarat High Court Releases Bank Account From Attachment Of Subsidiary Of Taiwan Company Subject To The Personal Undertaking Of The Directors
Section 102 (3) CrPC | Non-Reporting Of Bank Account Seizure Forthwith To Magistrate Doesn't Make Seizure Illegal: Allahabad HC
Bank Account Of Any Of The Relatives Of An Accused Can Be Seized U/S 102 CrPC: Jammu & Kashmir & Ladakh High Court