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        Money Laundering

        2021 (7) TMI 1322 - HC - Money Laundering

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        Delhi HC Disposes Petition to Defreeze Bank Account with Bandhan Bank The Delhi HC disposed of a petition seeking to defreeze a bank account with Bandhan Bank as it had already been defreezed post-filing, rendering the ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Delhi HC Disposes Petition to Defreeze Bank Account with Bandhan Bank

                              The Delhi HC disposed of a petition seeking to defreeze a bank account with Bandhan Bank as it had already been defreezed post-filing, rendering the petition infructuous.


                              The Delhi High Court, presided by Ms. Justice Rekha Palli, disposed of a petition seeking to defreeze the petitioner's bank account maintained with Bandhan Bank as the account had already been defreezed after the petition was filed. The petition was rendered infructuous. (Citation: 2021 (7) TMI 1322 - DELHI HIGH COURT)
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