No Freezing of Company’s Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]

Freezing of Company's Bank Account - Investigation against Third Party - Investigation - Supreme Court - No Freezing of Company's Bank Account for Investigation against Third Party - Taxscan

The Supreme Court recently ruled that the bank account of the company cannot be frozen for an investigation against a third party. M/s. Jermyn Capital LLC Dubai, a Foreign Institutional Investor permitted by the Securities and Exchange Board of India (SEBI) to engage in buying and selling shares and securities in the Indian Stock Market,…

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