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.

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236 total views 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…
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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