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Police Cannot Order Freezing Of Bank Account Without Quantifying Amount Involved In Financial Fraud, Violates Right To Trade: Madras HC

Police Cannot Order Freezing Of Bank Account Without Quantifying Amount Involved In Financial Fraud, Violates Right To Trade: Madras HC

17 Sept 2024 10:00 AM IST

Bank Account Cant Be Frozen Under UAPA Without Order Of Central Govt Under S.7(1) : Madras High Court

Bank Account Can't Be Frozen Under UAPA Without Order Of Central Govt Under S.7(1) : Madras High Court

30 March 2024 3:24 PM IST

Freezing Bank Account Without Proper Justification, Karnal District Commission Holds IDFC Bank Liable For Deficiency In Service

Freezing Bank Account Without Proper Justification, Karnal District Commission Holds IDFC Bank Liable For Deficiency In Service

5 March 2024 1:45 PM IST

Companys Bank Account Cant Be Frozen For Criminal Investigation Against Unrelated Party : Supreme Court

Company's Bank Account Can't Be Frozen For Criminal Investigation Against Unrelated Party : Supreme Court

10 May 2023 8:59 AM IST

Sec 102 CrPC | Police Officer Empowered To Seize Property Only If Found Under Circumstances Creating Suspicion Of Any Offence: Himachal Pradesh HC

Sec 102 CrPC | Police Officer Empowered To Seize Property Only If Found Under Circumstances Creating Suspicion Of Any Offence: Himachal Pradesh HC

10 March 2023 7:22 PM IST

Karnataka High Court Refuses To De-Freeze Fintech Inditrades Bank Accounts Amid EDs Probe Into Alleged Chinese Links

Karnataka High Court Refuses To De-Freeze Fintech Inditrade's Bank Accounts Amid ED's Probe Into Alleged Chinese Links

1 March 2023 5:45 PM IST

Bank Account Cannot Be Frozen By Way Of Summons U/S 91 CrPC: Madras High Court

Bank Account Cannot Be Frozen By Way Of Summons U/S 91 CrPC: Madras High Court

27 Oct 2022 12:38 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

Notice To Accused Not Necessary For Freezing Bank Account Under Section 102 CrPC : Madras High Court

Notice To Accused Not Necessary For Freezing Bank Account Under Section 102 CrPC : Madras High Court

19 March 2022 3:18 PM IST

No Strong Opposition From NCB: Mumbai NDPS Court Orders De-Freezing Of Rhea Chakrabortys Bank Account

"No Strong Opposition From NCB": Mumbai NDPS Court Orders De-Freezing Of Rhea Chakraborty's Bank Account

10 Nov 2021 2:00 PM IST