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Police Can Freeze Bank Accounts U/S 102 CrPC For Crimes Under Prevention Of Corruption Act: Kerala High Court

Police Can Freeze Bank Accounts U/S 102 CrPC For Crimes Under Prevention Of Corruption Act: Kerala High Court

22 Feb 2025

MahaRERA Mandates Builders To Maintain Three Separate Bank Accounts For Every Project From July 1

MahaRERA Mandates Builders To Maintain Three Separate Bank Accounts For Every Project From July 1

4 July 2024

Rajasthan RERA Directs Builders To Submit Detailed Architectural Drawings And Open Separate Bank Accounts

Rajasthan RERA Directs Builders To Submit Detailed Architectural Drawings And Open Separate Bank Accounts

13 Jun 2024

Over 2 Lakh Students Without Bank Accounts Promoted To New Class Without Books, Uniforms: Delhi High Court Expresses Displeasure With MCD

Over 2 Lakh Students Without Bank Accounts Promoted To New Class Without Books, Uniforms: Delhi High Court Expresses Displeasure With MCD

23 April 2024

Nexus With Offence Required For Bank Account Seizure U/S 102 CrPC: P&H High Court Rejects CBIs Plea Challenging Account De-Feezing Order

Nexus With Offence Required For Bank Account Seizure U/S 102 CrPC: P&H High Court Rejects CBI's Plea Challenging Account De-Feezing Order

19 Dec 2023

Provisional Attachment Of Bank Accounts Adversely Impact Assessee’s Business: Delhi High Court Imposes Rs. 5k Cost On Superintendent Anti-Evasion

Provisional Attachment Of Bank Accounts Adversely Impact Assessee’s Business: Delhi High Court Imposes Rs. 5k Cost On Superintendent Anti-Evasion

19 Aug 2023

Attachment Of Bank Accounts Is A Draconian Step, Attachment Is Subject To The Condition Mentioned U/s 83 Of GST Act: Delhi High Court

Attachment Of Bank Accounts Is A Draconian Step, Attachment Is Subject To The Condition Mentioned U/s 83 Of GST Act: Delhi High Court

1 April 2023

ITAT Deletes Addition On Account Of Cash Deposited In The Bank Accounts During Demonetisation Period

ITAT Deletes Addition On Account Of Cash Deposited In The Bank Accounts During Demonetisation Period

13 Dec 2022

The Dilemma Over Interpretation Of Section 102 Of Code Of Criminal Procedure, 1973

The Dilemma Over Interpretation Of Section 102 Of Code Of Criminal Procedure, 1973

11 March 2022

Rs. 6208.03 Crores Funds Lying In Various Banks: DMRC Tells Delhi High Court

Rs. 6208.03 Crores Funds Lying In Various Banks: DMRC Tells Delhi High Court

10 Jan 2022

Aadhaar Mandatory For Opening Bank Accounts & For Financial Transactions Above ₹50,000 [Read Notification]

Aadhaar Mandatory For Opening Bank Accounts & For Financial Transactions Above ₹50,000 [Read Notification]

16 Jun 2017