ACT help desk - Freezing of bank Account

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Freezing of bank Account

Knowledgebase Law and Legal Remedies - Litigation Process Criminal Cases and prosecution Money Laundering PMLA - Prevention of Money Laundering Freezing of bank Account

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IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.102 OF 2021 (Arising out of SLP (Criminal) No.4171 of 2020)OPTO Circuit India Ltd. VersusAxis Bank &a...

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Knowledgebase Law and Legal Remedies - Litigation Process Criminal Cases and prosecution Money Laundering PMLA - Prevention of Money Laundering Freezing of bank Account

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without due procedure be unfreezed