"The court directed the investigating officer (IO) to preserve all records relating to the disputed or alleged “unauthorised” transactions from the applicant’s account.
It also directed the private banks holding the beneficiary accounts, as well as the bank where the applicant maintained his account, to preserve all records related to the alleged transactions."
Framing: assertive ·
First seen: 2026-09-18 ·
Last seen: 2026-09-18 ·
Spread: 1 articles