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Customs - Highlights / Catch Notes

Home Highlights February 2018 Year 2018 This

Freezing of bank accounts - there is no prohibition against ...

Customs

February 24, 2018

Freezing of bank accounts - there is no prohibition against investigation of old cases and past transactions, but in the garb of such investigation and scrutiny, the need for freezing and attaching the bank accounts should be made out by referring to and production of necessary materials. - HC

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