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Showing posts with label bank account. Show all posts
Showing posts with label bank account. Show all posts
Monday, 14 April 2025

Supreme Court: In MACT Cases, Court should direct the Insurance Company to deposit the compensation in the bank account of claimants

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The case in hand pertains to the compensation awarded under the Motor Vehicles Act. The general practice followed by the insurance companies...
Sunday, 21 November 2021

Whether investigating officer can attach bank account of a person accused of an offence under the Prevention of Corruption Act U/S 102 of CRPC?

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  Be that as it may, on that account, it is not possible to sustain the freezing of the bank account of the appellant taking recourse to Sec...
Thursday, 23 July 2020

Whether a person can claim tenancy in the immovable property if he was depositing rent in the bank account of the landlord?

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Re: Remittances to owner's account (Exs. 64, 65 and 66) 20. Exs. 64 to 66 produced by first Respondent show that he had deposited ...
Sunday, 15 April 2018

Whether it is necessary to issue notice to account holder prior to freezing of bank Account?

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As regards the procedure for issuing instructions to freeze the bank accounts, it is noticed that the same has been followed by giving int...

Whether bank account is a property which can be freezed during course of investigation?

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Having considered the divergent views taken by different High Courts with regard to the power of seizure Under Section 102 of the Code of ...
Saturday, 14 October 2017

Whether wife can be permitted to operate bank account of her husband if he is in COMA?

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The wife of a   retired general manager  with a PSU, who is comatose for over a month, has move d the Bombay high court to be allowed t...
Sunday, 8 October 2017

Whether accused can be discharged in cheque dishonour case if he deposits cheque amount in bank account of complainant?

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In every complaint under  Section 138  of the Act, it may be desirable that the complainant gives his bank account number and if possible...
Thursday, 1 June 2017

Whether employee can be denied salary on ground that he has not opened account in official bank?

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  As far as the drawal of salary through a bank account is concerned, it will not be necessary that each of the employees should have...
Tuesday, 2 August 2016

When court can grant injunction against encashment of bank guarantee?

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 On perusal of the record of the case, we find that firstly, arbitration proceedings in relation to the contract dated 22.08.2005 are s...
Thursday, 15 May 2014

Minors above 10 years can operate Bank Account:

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Reserve Bank of India vide notification dated May 6, 2014 allowed minors above 10 years of age can be allowed to operate their savings ...
Wednesday, 17 October 2012

Whether police has power to seize or prohibit operation of bank account of accused?

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 We see no justification to give any narrow interpretation to the provisions of the Criminal Procedure Code. It is well known that corrupt...