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Delhi State Commission Holds Punjab National Bank Liable For Opening Bank Account Without Proper Verification

Delhi State Commission Holds Punjab National Bank Liable For Opening Bank Account Without Proper Verification

15 Oct 2024 10:29 AM IST

ITC Claimed On Alleged Fake Supplies; Delhi High Court Upholds Depts Action In Provisionally Attaching Bank Account

ITC Claimed On Alleged Fake Supplies; Delhi High Court Upholds Dept's Action In Provisionally Attaching Bank Account

30 July 2024 1:20 PM IST

Writ Petition Challenging Orders Of Tamil Nadu Assessing Authority Not Maintainable Merely For Having A Bank Account In Kerala: Kerala High Court

Writ Petition Challenging Orders Of Tamil Nadu Assessing Authority Not Maintainable Merely For Having A Bank Account In Kerala: Kerala High Court

3 April 2024 10:00 AM IST

Premature Closing Of Bank Account, Gurdaspur District Commission Directs HDFC Bank To Reactivate Account And Pay Compensation

Premature Closing Of Bank Account, Gurdaspur District Commission Directs HDFC Bank To Reactivate Account And Pay Compensation

16 Jan 2024 12:01 PM IST

Delhi High Court Quashes Decision To Declare Religare Finvests Account As Fraud

Delhi High Court Quashes Decision To Declare Religare Finvest's Account As 'Fraud'

25 Dec 2023 12:30 PM IST

Distribution Of Relief Funds Should Be Directly Routed To Beneficiaries Bank Accounts To Avoid Swindling Of Money: Madras High Court

Distribution Of Relief Funds Should Be Directly Routed To Beneficiaries' Bank Accounts To Avoid Swindling Of Money: Madras High Court

22 Dec 2023 5:24 PM IST

Functionality For Bank Account Validation Is Now Integrated With The GST System: GSTN

Functionality For Bank Account Validation Is Now Integrated With The GST System: GSTN

27 April 2023 1:00 PM IST

Gujarat High Court Releases Bank Account From Attachment Of Subsidiary Of Taiwan Company Subject To The Personal Undertaking Of The Directors

Gujarat High Court Releases Bank Account From Attachment Of Subsidiary Of Taiwan Company Subject To The Personal Undertaking Of The Directors

13 Dec 2022 12:00 PM IST

Section 102 (3) CrPC | Non-Reporting Of Bank Account Seizure Forthwith To Magistrate Doesnt Make Seizure Illegal: Allahabad HC

Section 102 (3) CrPC | Non-Reporting Of Bank Account Seizure Forthwith To Magistrate Doesn't Make Seizure Illegal: Allahabad HC

5 Jun 2022 5:52 PM IST

Bank Account Of Any Of The Relatives Of An Accused Can Be Seized U/S 102 CrPC: Jammu & Kashmir & Ladakh High Court

Bank Account Of Any Of The Relatives Of An Accused Can Be Seized U/S 102 CrPC: Jammu & Kashmir & Ladakh High Court

30 April 2022 2:12 PM IST

Non-Reporting Of Seizure Forthwith To Magistrate U/S 102 (3) CrPC Doesnt Make Such Seizure By Police Illegal: Allahabad 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

26 April 2022 12:10 PM IST

Delhi High Court Asks DMRC To Provide Details Of Bank Account, Fixed Deposits In Execution Plea By DAMEPL

Delhi High Court Asks DMRC To Provide Details Of Bank Account, Fixed Deposits In Execution Plea By DAMEPL

14 Feb 2022 6:45 PM IST