Search Results for Tag : Freezing Order

News

SC: Can’t Freeze Company’s Bank Account for Investigation Against Unrelated Party(10.05.2023)

Supreme Court while setting aside a freezing order imposed on a Foreign Institutional Investor company, has held that when appellant company is in no .....

Tags : Supreme Court, Freezing Order, Criminal Investigation

International Cases

A freezing order should not be made unless risk of dissipation is established(22.08.2019)

The Applicants are the brother and sister-in-law of the late Terry Ray Woodley (the deceased). They are also creditors of his estate. The first Respon.....

Tags : Freezing order, Remedy, Entitlement

Inability to quantify a claim at early stage is not necessarily a bar to the grant of a freezing order(13.07.2023)

The Plaintiff has commenced proceedings by writ filed claiming that the defendant has breached contractual and fiduciary duties arising out of his con.....

Tags : Contract, Freezing order, Grant