About this document

Rakesh P. Sheth by Shivangi Singh is a document available to read on EtoBox.

1) The petitioner Rakesh Sheth filed a petition seeking to direct the police to unfreeze his bank accounts that were frozen during an investigation. 2) The police had registered a case against Rakesh Sheth and others based on a complaint alleging fraud and cheating regarding a construction project. 3) After registering the case, the police issued an order freezing 8 bank accounts belonging to Rakesh Sheth and related individuals and companies. 4) While the police have the power to freeze accounts during

Author

Shivangi Singh

Language

EN