Prem Singh v. State of Hp and Others
Case brief
What is this about?
Section 160 Cr.P.C. notice; criminal writ disposed as infructuous; Prem Singh v. State of HP; Cr.WP No. 15 of 2024; FIR No. 120/23 dated 24.09.2023 Police Station Palampur; Sections 420, 120-B IPC; Section 5 HP Protection of Interests of Depositors (In Financial Establishments) Act 1999; Sections 21 & 23 Banning of Unregulated Deposits Schemes Act 2019; defreezing of bank accounts; FDR Registrar General Rs. 3,75,00,000; lien on transactions; Vijay Kumar Juneja; land sale Nabha Zirakpur Rs. 39,00,00,000; Cyber Police Station Dharamshala; District and Sessions Judge Shimla; charge consideration pending; Rajiv Kumar Pathania Cr.WP No. 5 of 2025.
What did the court decide?
Petition disposed of as infructuous; amount lying with the Court directed to be sent to the Court of the District and Sessions Judge, Shimla (where charge-sheet in FIR No. 120/23 is pending); bar restraining the petitioner and his family members from selling/transferring property ordered to be no longer in operation.