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Siddhik Law Chambers

Punjab and Haryana High Court on Illegal Freezing of Bank Account

Illegal Freezing of Bank Account Illegal Freezing of Bank Account Bank Account Over ₹58,587 Suspicious Credit — What Did the High Court Say? By Siddhik Law Chambers A suspicious transaction appearing in a bank account can trigger an investigation. But does that automatically justify freezing the entire account? A recent matter before the Punjab and […]