GEOXA STEELS PRIVATE LIMITED

About

GEOXA STEELS PRIVATE LIMITED is mentioned in the context of a legal case FPA-PMLA-2443/CHD/2018 concerning the freezing and subsequent de-freezing of bank accounts. The company, along with other entities and an individual, appealed against the Directorate of Enforcement's order to freeze their accounts. The case involved allegations of money laundering and scheduled offenses under the IPC and Prevention of Corruption Act. The Appellate Tribunal ultimately de-froze the accounts, with a condition that the appellants shall not deal with the balance amounts.