Stories with the ‘ tag ‘ you searched for "Bank Account"

Cyber Crime Cases | 'No Blanket Bank A/C Freezing; Inform Magistrate Within 24 Hours': Allahabad HC Issues Strict 5-Point Protocol For Cops
Rajasthan High Court Directs Bank To Freeze Only Disputed Amount In Cybercrime Case, Not Entire Account
ITAT Jaipur Gives Taxpayer One More Chance To Disown Account Linked To His PAN In Unexplained Cash Deposit Case
Delhi High Court Quashes Bank's Decision Declaring Account Of Jai Anmol Ambani's Firm As Fraudulent
GSTN Issues Advisory On How To Add Valid Bank Account Details On GST Portal
UPGST Act | Lien Cannot Be Created On Assessee's Bank Account After Over A Year Has Passed From Payment Of Tax: Allahabad High Court
Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court
Money In Bank Account Is 'Property', Liable For Provisional Attachment U/S 281B Of Income Tax Act: Kerala High Court
Provisional Attachment Ceases After One Year: Rajasthan High Court Allows Assessee To Operate Bank Account
Nominee Entitled To Bank Deposits After Account Holder's Death But Money Would Be Subject To Succession Laws: Allahabad HC
Delhi State Commission Holds Punjab National Bank Liable For Opening Bank Account Without Proper Verification
ITC Claimed On Alleged Fake Supplies; Delhi High Court Upholds Dept's Action In Provisionally Attaching Bank Account