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 :
Courts :
All High Courts Karnataka High Court
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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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