NCLT Declines to Intervene in Enforcement Directorate’s Bank Account Freeze, Directs Resolution Professional to Seek Remedy Under PMLA

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Cybercrime Cases: Allahabad High Court Bars Blanket Bank Account Freezes, Mandates 24-Hour Magistrate Intimation; Lays Down 5-Point Protocol For Police

HIGH COURTS

Cybercrime Cases: Allahabad High Court Bars Blanket Bank Account Freezes, Mandates 24-Hour Magistrate Intimation; Lays Down 5-Point Protocol For Police

Safiya Malik The Allahabad H...

Meghalaya High Court Orders Expedited Disposal Of Tax Appeals | Directs De-Freezing Of Accounts If Not Resolved In Four Weeks

HIGH COURTS

Meghalaya High Court Orders Expedited Disposal Of Tax Appeals | Directs De-Freezing Of Accounts If Not Resolved In Four Weeks

Sanchayita Lahkar The High C...

Kerala High Court Unfreezes Company Bank Account | Police Must Seek Magistrate Approval Under Section 107 BNSS To Attach Proceeds Of Crime

HIGH COURTS

Kerala High Court Unfreezes Company Bank Account | Police Must Seek Magistrate Approval Under Section 107 BNSS To Attach Proceeds Of Crime

Sanchayita Lahkar The High C...

NCLT Declines to Intervene in Enforcement Directorate’s Bank Account Freeze, Directs Resolution Professional to Seek Remedy Under PMLA

TRIBUNALS AND FORUMS

NCLT Declines to Intervene in Enforcement Directorate’s Bank Account Freeze, Directs Resolution Professional to Seek Remedy Under PMLA

Kiran Raj The National Compa...