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Search Results for Tag : Freezing of Account

Judgments

If a statute provides for a thing to be done in a particular manner then the same has to be done in that manner alone and in no other manner(03.02.2021)

The present appeal has been filed by Appellant raising the issue relating to the freezing of their bank account under Section 17 of the Prevention of .....

Tags : Prevention of Money-Laundering Act, 2002, Freezing of Account

News

SC: Authority Has to Record Belief of Commission of Money Laundering Before Freezing Account(04.02.2021)

Supreme Court has observed that before directing freezing of bank accounts under Prevention of Money¬ Laundering Act, 2002, the Authority has to recor.....

Tags : Supreme Court, Freezing of Account