This document contains the original judgment from the Supreme Court of India concerning a criminal appeal related to the Prevention of Money-Laundering Act (PMLA). It details the case of OPTO Circuit India Ltd. versus Axis Bank & Ors., focusing on the freezing of bank accounts. The judgment examines the procedures followed by the Directorate of Enforcement and whether they complied with the PMLA's requirements. It's essential reading for legal practitioners and businesses involved in PMLA cases, particularly concerning asset freezing and due process.
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