Home Case Index All Cases Money Laundering Money Laundering + HC Money Laundering - 2021 (7) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2021 (7) TMI 1321 - HC - Money LaunderingSeeking release of provisionally attached Bank Accounts of petitioner - petitioners had submitted that the petitioners were ready and willing to secure the amount as presently available in these attached accounts - HELD THAT:- Once the stated amount is secured by way of an FDR, the banks will permit the petitioners to operate these accounts, in the normal course of business. The petition is disposed off.
|