A man from Tobyhanna was charged with using another man's identity to open a bank account and depositing a $194,730 check he then attempted to withdraw. Nolan Hileam Emory, 34, opened a bank account ...
CESTAT Delhi held that interest is payable on amount deposited during the course of investigation and refunded back due to NIL. Interest is payable at the rate of 12% from the date of deposit till the ...