Monthly Archive: January 2023

Mere pendency of that investigation would not sustain a Provisional Attachment Order(POA) based on allegations which do not form part of those proceedings. Delhi High Court passed the order on 24.01.2023. Kindly click the link to get full order.

Mere pendency of that investigation would not sustain a Provisional Attachment Order(POA) based on allegations which do not form part of those proceedings. Delhi High Court passed the order on 24.01.2023. Kindly click the link to get full order. FCA…
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120B, 1860, 1956, 1973, 2(1)(u), 2(u), 2(v), 3, 420, 45, 482, 5, 8, 8(5), 81, Companies Act, Cr.P.C., Indian Penal Code, MCA, Prevention of Money Laundering Act

January 31, 2023