Seizure and attachment of the bank account - Since it is an ...

Court Allows 30-Day Window for Possible Bank Account Freeze; Petitioner Can Operate Freely If No Order Issued.

September 11, 2020

Case Laws FEMA HC

Seizure and attachment of the bank account - Since it is an admitted fact that the subject matter bank account is not so far issued with any order of attachment or freezing the account, it is open to the first respondent to pass any such order within a period of 30 days from the date of receipt of a copy of this order - If the first respondent has not chosen to pass any attachment order as stated supra, the petitioner shall not be prevented from operating the bank account. - HC

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Seizure and attachment of the bank account - Since it is an ...

Court Allows 30-Day Window for Possible Bank Account Freeze; Petitioner Can Operate Freely If No Order Issued.

September 11, 2020

Case Laws FEMA HC

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