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HomeCompany & PMLACompany Law | Physical Presence Mandatory For Furnishing Bonds, Accused Can’t Be...

Company Law | Physical Presence Mandatory For Furnishing Bonds, Accused Can’t Be Taken Into Custody Immediately: Punjab and Haryana High Court

Company & PMLA

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By Mariya Paliwala
Punjab & Haryana High Court

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The Serious Fraud Investigation Office has secured partial relief before the Punjab and Haryana High Court in a ruling clarifying the procedure for furnishing bonds under Section 91 of the Bharatiya Nagarik Suraksha Sanhita, 2023 in complaint cases where the accused were never arrested during investigation.  The bench of Justice Surya Partap Singh held that…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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