https://www.taxtmi.com/caselaws?id=465431 The bank account was directed to be de-frozen and made operable during the pending investigation, because the parties agreed it need not remain fully frozen. The Court protected the disputed fraudulent amount by permitting it to remain safeguarded, and left the bank free to transfer that sum back to the account from which it had been credited. The petitioner was required to cooperate with the bank authorities and investigating agencies and to keep the account open until further permission was granted. en-us Wed, 12 Mar 2025 00:00:00 +0530 Tue, 23 Dec 2025 19:22:54 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465431 The bank account was directed to be de-frozen and made operable during the pending investigation, because the parties agreed it need not remain fully frozen. The Court protected the disputed fraudulent amount by permitting it to remain safeguarded, and left the bank free to transfer that sum back to the account from which it had been credited. The petitioner was required to cooperate with the bank authorities and investigating agencies and to keep the account open until further permission was granted. Case-Laws Indian Laws Wed, 12 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465431