Anti Corruption Team ACT help desk Knowledgebase Law and Legal Remedies - Litigation Process Criminal Cases and prosecution Money Laundering PMLA - Prevention of Money Laundering
S17- Search and Seizure
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Knowledgebase Law and Legal Remedies - Litigation Process Criminal Cases and prosecution Money Laundering PMLA - Prevention of Money Laundering S17- Search and Seizure

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OPTO Circuit India Ltd. Versus Axis Bank & Ors.

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...
Section 102 of the Code of Criminal Procedure cannot be used in pmla cases

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...