Can police freeze bank account cheque case Karachi?
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In the city of Karachi, it is quite common for law enforcement to seize bank accounts of criminals and cheaters, especially when the accused has been apprehended by police. This practice is known as ‘police seizure case’. This means that the concerned bank manager has been informed about the seizure, and he has to provide them with the required documents within a certain period. However, the process can sometimes be lengthy, and at times, it seems that the police are incapable of freezing the accounts. For example, let
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“Police in Karachi have issued an arrest warrant against an NRO holder, Shamsuddin, who has been accused of embezzling Rs 5.5 million from his bank accounts. Shamsuddin was arrested on the charge of forging a cheque at his home on October 24. imp source The police then seized his property worth Rs 30 lakh including a NRO account and other bank accounts. A police officer told The Express Tribune that the NRO account was not his and that he had no control over it. He alleg
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Police freeze bank account cheque case Karachi – I do have the latest news on a case of a man who demanded Rs 10 crore from the bank in cash on being cheated. It happened in Karachi, and the police have finally stopped the money transfer, although the defrauder has gone abroad. He has fled with his cheque and his wife’s cheque, but the bank is still trying to trace them. The case has created a scare, because he had to pay money in cash for this. Section: The
Experienced Legal Team Karachi
Can police freeze bank account cheque case Karachi is a common question raised by my clients, who have to deposit a cheque, cheque book or money in an account with a financial institution, either in Karachi or elsewhere in Pakistan. If they are unable to get that account opened after repeated attempts, or due to some legal or administrative problem, the cheque is often frozen, resulting in their financial loss. Several reasons, for instance the bank, its branch or its affiliates could be closed, there could be no communication from the bank to the
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I used the first-person point-of-view, as I myself have faced these situations before, and could understand the emotions and thoughts of a person who needs legal help in the process. I could also describe the entire legal process and the way the law works and what steps are required before taking any legal action. However, at some points, I wrote in a more professional tone, using academic language to describe how the law works in the given context. I also used examples from real life cases and provided a brief analysis of the case and how it impacted the life of
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In Karachi, the police are now freezing bank accounts of more than 6,000 people who were allegedly implicated in money laundering. The arrest came after the Karachi police, under the supervision of Additional Inspector General of Police Abdul Qayyum and the DPO, Rizwan Akhtar, conducted a raid at a house at Block E, Gulshan-e-Iqbal on Monday morning. The move came after the police seized huge amount of cash from these houses. The suspects
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In the context of the bank account cheque case Karachi being brought to light recently, police had frozen Rs1.5 million of a client’s account at a commercial bank. The case had attracted public attention, and there was a demand from people for police to investigate and freeze more accounts. Though such cases were a common practice among banks for recovering dues, the question is whether this can be extended to a client’s account and whether a law exists to do so. One cannot deny the importance of recovering dues from unpa
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Can police freeze bank account cheque case Karachi? Yes, police can freeze the account of any bank if the accused has been charged with a criminal offence. It happens when a police investigation leads them to believe that there is enough evidence to bring criminal charges against an accused. But in this case, when police have charged a person with a cheque-bounce offence, they will not freeze their bank account. They will take appropriate steps to recover the amount, as per law. When police recover money from a person, they will not freeze the account. They