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

Police Cannot Order Freezing Of Bank Account Without Quantifying Amount Involved In Financial Fraud, Violates Right To Trade: Madras HC
Bank Account Can't Be Frozen Under UAPA Without Order Of Central Govt Under S.7(1) : Madras High Court
Freezing Bank Account Without Proper Justification, Karnal District Commission Holds IDFC Bank Liable For Deficiency In Service
Company's Bank Account Can't Be Frozen For Criminal Investigation Against Unrelated Party : Supreme Court
Sec 102 CrPC | Police Officer Empowered To Seize Property Only If Found Under Circumstances Creating Suspicion Of Any Offence: Himachal Pradesh HC
Karnataka High Court Refuses To De-Freeze Fintech Inditrade's Bank Accounts Amid ED's Probe Into Alleged Chinese Links
Bank Account Cannot Be Frozen By Way Of Summons U/S 91 CrPC: Madras High Court
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
Non-Reporting Of Seizure Forthwith To Magistrate U/S 102 (3) CrPC Doesn't Make Such Seizure By Police Illegal: Allahabad High Court
Notice To Accused Not Necessary For Freezing Bank Account Under Section 102 CrPC : Madras High Court
"No Strong Opposition From NCB": Mumbai NDPS Court Orders De-Freezing Of Rhea Chakraborty's Bank Account