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Order to freeze respondent’s Bank account couldn’t’ be passed without direction u/s 132(3) of 1961 Act

July 23, 2020[2020] 117 795 (Karnataka)

FEMA, BANKING & INSURANCE : Where investigating officer in exercise of power under section 37(3) directed a bank that respondent should not be allowed to operate his bank account as said account was suspected to be involved in a case under Act, in view of fact that an order under section 132(3) of 1961 Act putting a restraint on operation of account of respondent was not at all passed, impugned direction was to be quashed

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