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Case Law Details

Case Name : Associate Lumbers Private Limited Vs State By Central Bureau of Investigation (Karnataka High Court)
Appeal Number : Criminal Petition No. 7325 of 2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
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Associate Lumbers Private Limited Vs State By Central Bureau of Investigation (Karnataka High Court)

Karnataka High Court held that once an account is declared to be a fraud, bank can initiate criminal proceedings even after initiation of proceedings under SARFAESI Act and having

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