Legal Question in Banking Law in Pakistan
Hello,
Can a bank close any account where bank reach a conclusion that the account is being used for some illicit activitivities. What procedure should be adopted prior to the closure of such accounts.
Asked on 12/17/12, 3:27 am
1 Answer from Attorneys
if your right is violated then seek the legal help immediately.
Answered on 2/05/13, 3:07 am
Related Questions & Answers
-
Thanks for your response. Just tell me another thing that what about the Pre Arrest... Asked 12/04/12, 7:45 pm in Pakistan Banking Law
-
What is the punishment, if a checque amounted Rs. 5 Lac was dishonored by Bank... Asked 12/04/12, 2:54 am in Pakistan Banking Law
-
A person opened a proprietorship account in a bank by providing required documents... Asked 11/26/12, 9:36 am in Pakistan Banking Law
-
On complaint of a Bank, Investigating agency arrested culprits involved in a bank... Asked 11/25/12, 8:08 am in Pakistan Banking Law
-
In a Court Order / Succession Certificate, the Court ordered the petitioner/widow of... Asked 11/19/12, 9:08 am in Pakistan Banking Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
