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verified at any time by a comparison amongst the accounts given that the entries in the accounts are usually obtainable as such no purpose is apparently served by proscribing the Procedure from the bank account.
The Court just lately held the freezing with the accounts of your appellant was legally untenable on account of non-compliance Using the procedure proven underneath the Act.
Disposing of all cases relevant to bank account freeze, The only bench of Justice Devan Ramachandran also directed the law enforcement involved to tell the banks in eight weeks if the freeze around the accounts of your petitioners was demanded to carry on and until what time.
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Through an Modification,[31] area 102(three) of the CrPC permits the investigating authority to make your mind up no matter if to return custody of your seized property if it finds which the continued retention on the house is just not essential for the objective of investigation but conditioned on the individual executing a bond undertaking to create the property before the Court when required.
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) rejected the argument that the invention on the house need to precede the offence.8 The court docket held that:
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suspicion for this kind of bank accounts of 3rd functions to generally be frozen[22] and the discretion should be invoked With all the ‘
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the objective of area 102 of your CrPC is usually to safe the assets which has been or suspected to be here stolen or that has a direct nexus While using the Fee of a crime from becoming 'disposed of' or 'wrecked'.
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