De-freezing of accounts

Karnataka High Court sets aside NCB order that froze startup's bank account following director's NDPS Act accusation

Karnataka High Court sets aside NCB order that froze startup's bank account following director's NDPS Act accusation

Satyendra Wankhade

24 Jan 2024

3 min read

Alibaba.com moves Bombay High Court against account freezing in cheating case

Alibaba.com moves Bombay High Court against account freezing in cheating case

10 Mar 2022

2 min read

"Will affect right to life:" Karnataka High Court orders de-freezing bank accounts of email fraud accused

"Will affect right to life:" Karnataka High Court orders de-freezing bank accounts of email fraud accused

Rintu Mariam Biju

10 Sep 2021

3 min read

Bombay High Court grants relief to TikTok subsidiary ByteDance in plea to de-freeze bank accounts in tax liability case

Bombay High Court grants relief to TikTok subsidiary ByteDance in plea to de-freeze bank accounts in tax liability case

06 Apr 2021

3 min read

Supreme Court on de-freezing of bank accounts under the Prevention of Money Laundering Act, 2002

Supreme Court on de-freezing of bank accounts under the Prevention of Money Laundering Act, 2002

22 Feb 2021

6 min read

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