https://www.taxtmi.com/highlights?id=69717 Validity of Second Freeze Order - Since the appellant company is not connected to the alleged crime, and has not found mention in the FIR or the chargesheet, the freeze order against the appellant company’s properties is redundant qua the investigation, since the appellant company itself is not necessary for the conclusion of the investigation. - SC en-us Fri, 12 May 2023 08:26:30 +0530 Fri, 12 May 2023 08:26:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=69717 Validity of Second Freeze Order - Since the appellant company is not connected to the alleged crime, and has not found mention in the FIR or the chargesheet, the freeze order against the appellant company’s properties is redundant qua the investigation, since the appellant company itself is not necessary for the conclusion of the investigation. - SC Highlights SEBI Fri, 12 May 2023 08:26:30 +0530 https://www.taxtmi.com/highlights?id=69717