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Prevention of Money Laundering Act 2002

OPTO Circuit India Ltd. v. Axis Bank

Prevention of Money-Laundering Act, 2002 (PMLA) – Legal Requirement before and after freezing Bank Account. 2021 (219) AIC 120 : AIR 2021 SC 753 : 2021 (2) AKR 39 : 2021 (2) BLJ 131 : 2021 CriLJ 1636 : 2021 (1) Crimes 160 : 2021 (2) CTC 210 : 2021 (1) RCR (Criminal) 856 : (2021) 6 SCC 707