Validity of Second Freeze Order - Since the appellant company is ...

Court Finds Freeze Order on Company's Properties Unnecessary, Not Linked to Alleged Crime or Mentioned in FIR.

May 12, 2023

Case Laws SEBI SC

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

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Validity of Second Freeze Order - Since the appellant company is ...

Court Finds Freeze Order on Company's Properties Unnecessary, Not Linked to Alleged Crime or Mentioned in FIR.

May 12, 2023

Case Laws SEBI SC

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