https://www.taxtmi.com/caselaws?id=385411 The Calcutta High Court denied the petitioners' request to operate their bank accounts, citing serious allegations of economic offenses and fraudulent dealings with banks. The court allowed the filing of affidavits but refused to grant permission to the petitioners due to ongoing investigations and concerns raised by the Enforcement Directorate and banks. The judgment emphasized the need to address the allegations before considering the petitioners' request, highlighting the complexity of the case and the importance of following proper legal procedures. en-us Tue, 02 Apr 2019 00:00:00 +0530 Thu, 05 Sep 2019 07:30:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=385411 The Calcutta High Court denied the petitioners' request to operate their bank accounts, citing serious allegations of economic offenses and fraudulent dealings with banks. The court allowed the filing of affidavits but refused to grant permission to the petitioners due to ongoing investigations and concerns raised by the Enforcement Directorate and banks. The judgment emphasized the need to address the allegations before considering the petitioners' request, highlighting the complexity of the case and the importance of following proper legal procedures. Case-Laws Money Laundering Tue, 02 Apr 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=385411