Bom. HC: Cannot Book Lawyer for Asking CBI Officers to Show their Identity Cards || Allahabad HC: Definition of Dependent Family to Include ‘Widowed Daughter’ || Ker. HC: Under 'Recruitment by Transfer', Prescribed Conditions Need to be Scrupulously Followed || SC: Litigant Owes a Duty to be Vigilant about Pending Judicial Proceedings || SC: Superior Courts Should Avoid Adverse Comments on Personal Conduct & Caliber of Judicial Officers || SC: Higher Court Can Examine Existence of Jurisdi. Fact Even if Trial Court Fails to Frame Issue || SC: Confession by Accused, in Custody Not Admissible Except to the Extent of Applicability of S. 27 || Gauhati HC: DRT Has to Dispose of Application under Section 17 of SARFAESI Act as per RDB Act || Kerala HC: Showing or Waving Black Flag to a Person Cannot Amount to Defamation || Del. HC: Merit Based Review of Arb. Award Involving Reappraisal of Factual Findings is Impermissible

Search Results for Tag : Freezing of Account

Judgments

If a statute provides for a thing to be done in a particular manner then the same has to be done in that manner alone and in no other manner(03.02.2021)

The present appeal has been filed by Appellant raising the issue relating to the freezing of their bank account under Section 17 of the Prevention of .....

Tags : Prevention of Money-Laundering Act, 2002, Freezing of Account

News

SC: Authority Has to Record Belief of Commission of Money Laundering Before Freezing Account(04.02.2021)

Supreme Court has observed that before directing freezing of bank accounts under Prevention of Money¬ Laundering Act, 2002, the Authority has to recor.....

Tags : Supreme Court, Freezing of Account