Opto circuits vs axis bank

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August undefined, 2024

WebFeb 3, 2024 · OPTO Circuit India Limited v/s Axis Bank & Others Company & Directors' Information:- AXIS BANK LIMITED [ Active] CIN = L65110GJ1993PLC020769 Company & … WebCOMPANY’S PERFORMANCE ON STANDALONE BASIS Standalone total revenue was at Rs.6,346.46 Lakhs for the financial year ended 31st March 2024 as against Rs.5,038.01 lakhs for the corresponding financial year ended March 31, 2024, a incline of 26 %.

Freezing of Bank Accounts under Prevention of Money Laundering Act

WebJul 23, 2024 · Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002 Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention of Money -Laundering Act, 2002, though the Directorate of Enforcement is vested with sufficient power to freeze the … WebJan 23, 2024 · In another Supreme Court judgement, which is Opto Circuit vs Axis Bank[xxxi], the Court held that the freezing of assets or bank accounts of the accused without adhering to the strict compliance ... date movie watch for free

Opto Circuit India Ltd. vs Axis Bank on 3 February, 2024

WebThe case of OPTO Circuit India Ltd. v. Axis Bank & Ors. This case of OPTO Circuit India Ltd. Vs. Axis Bank & Ors (2024), came as an appeal before the Supreme Court. It was adjudged by a bench consisting of Hon’ble Justice A.S Bopanna, Hon’ble Justice S.A Bobde, Hon’ble Justice V Ramasubramanian. WebOPTO Circuit India Ltd. Vs. Axis Bank [February 03, 2024] 10. Neelam Manmohan Attavar Vs. Manmohan Attavar (D) through LRS. [February 05, 2024] 11. Joginder Vs. State of Haryana [February 05, 2024] 12. Gajanan Babulal Bansode Vs. State of Maharashtra [February 05, 2024] 13. Boloram Bordoloi Vs. Lakhimi Gaolia Bank [February 08, 2024] 14. WebFeb 19, 2024 · Introduction . Today we will discuss the latest judicial pronouncement of OPTO Circuit India Ltd. v. Axis Bank & Ors., Criminal Appeal No. 102/2024, wherein the … date movie hitch

Supreme Court on de-freezing of bank accounts under the PMLA

Freezing of Bank Accounts under Prevention of Money Laundering …

WebJul 25, 2024 · OPTO Circuits (India) Limited (‘ CD ') had approached ICICI Bank Limited (‘ FC ') for various credit facilities and availed non-fund based working capital facilities of a stand-by letter of credit by way of Credit Agreement Letters. Thereafter, default was committed by the CD to the tune of Rs. 1,07,85,59,340.96/-. WebOpto Circuit India Ltd. vs Axis Bank on 3 February, 2024. Author: A.S. Bopanna. Bench: Hon'Ble The Justice, A.S. Bopanna, V. Ramasubramanian. REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.102 OF … date movie say a little prayerWebIn the case of OPTO Circuit India Ltd. V. Axis Bank &Ors The appellant was displeased with the Enforcement Directorate's order blocking its bank accounts. Written pleas of the appellant before the High Court were refused and this appeal was finally lodged. date movie vf streaming complet

"WebFeb 22, 2024 · A three-judge Bench of the Supreme Court, comprising Chief Justice of India SA Bobde and Justices AS Bopanna and V Ramasubramanian, on February 3, allowed an appeal filed on behalf of OPTO Circuit India Ltd. challenging an August 2024 order passed by the Karnataka High Court. " - Opto circuits vs axis bank

Opto circuits vs axis bank

Opto Circuit India Ltd. vs Axis Bank on 3 February, 2024

WebFeb 3, 2024 · OPTO Circuit India Ltd. Versus Axis Bank & Ors. Prevention of Money Laundering Act, 2002 Tags Money Laundering Supreme Court of India (Full Bench (FB)- Three Judge) Appeal (Crl.), 102 of 2024, Judgment Date: Feb 03, 2024 OPTO Circuit India Ltd. Versus Axis Bank & Ors. Back to Judgments Back to Judgments WebMar 30, 2024 · There have been conflicting views on the application of Section 102 of the CrPC through the PMLA. 17 However, the recent decision of the Supreme Court in Opto Circuit India Ltd. vs. Axis Bank and Ors 18 observed that the PMLA is a standalone enactment which contains a provision for seizure including the freezing of accounts. As …

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WebFeb 3, 2024 · Opto Circuit India Ltd. (S) v. Axis Bank And Others (S). Supreme Court Of India Feb 3, 2024 Subsequent References CaseIQ TM (AI Recommendations) Opto Circuit India Ltd. (S) v. Axis Bank And Others (S). Summary Please sign up to view Summary. JUDGMENT ORIGINAL PDF Opto Circuit India Ltd. (S) v. Axis Bank And Others (S). WebOPTO Circuit India Limited Vs. Axis Bank & Others CDJ 2024 SC 066 03.02.2024 Prevention of Corruption Act, 1988 – Section 13 to 13 (i) (d) Prevention of Money Laundering Act, 2002 – Section 2 (i) (x) and (y) 17 Indian Penal Code 1860. Section 120 (B) 420, 468 and 471, Account of appellant company freezed. Scope of

WebApr 13, 2024 · Recently, a three-judge bench of the Supreme Court in Opto Circuit India v. Axis Bank [2024 SCC OnLine SC 55] rendered a decision that potentially has far-reaching … WebFeb 4, 2024 · [OPTO Circuit India Ltd. v. Axis Bank, 2024 SCC OnLine SC 55, decided on 03.02.2024] *Justice AS Bopanna has penned this judgment Appearances before the …

WebOct 28, 2024 · Home Tags OPTO Circuit India Ltd. v. Axis Bank & Ors. Tag: OPTO Circuit India Ltd. v. Axis Bank & Ors. An analysis of the Prevention of Money Laundering Act, … WebReliance was placed on a decision of the Hon'ble Supreme Court 4 passed in the case of Opto Circuit India Limited vs. Axis Bank and Ors ., reported in 2024 SCC Online SC 55. There it was held that if a statute provided for a thing to be done in a particular manner then it had to be done in that manner alone and in no other manner.

WebFeb 4, 2024 · The appellant, OPTO Circuit India Ltd. while assailing the order passed by the High Court contended that the freezing of the bank accounts maintained by the appellant company has prejudiced the appellant, inasmuch as, the amount in the account which belongs to the appellant is made unavailable to them due to which statutory payments to …

WebOPTO CIRCUIT INDIA LTD. v. AXIS BANK, Crl.A. No.-000102-000102 / 2024, HON'BLE MR. JUSTICE A.S. BOPANNA date motor showWebOPTO Circuit India Ltd Vs. Axis Bank & Ors Judgment Dated 03-02-2024 of Supreme Court of India having citation AIR 2024 SC 753 , 2024 (1) RCR (CRIMINAL) 856 , LQ/SC/2024/62 , … date movie box officeWebFeb 3, 2024 · Opto Circuit India Ltd. (S) v. Axis Bank And Others (S). Supreme Court Of India Feb 3, 2024 Subsequent References CaseIQ TM (AI Recommendations) Opto Circuit India … bixby jenks football 2022WebSep 11, 2024 · Latest Judgments Opto Circuit India Ltd v. Axis Bank and Others September 11, 2024 Petition (s) for Special Leave to Appeal (Crl.) No (s). 4171/2024 Issue notice … date movie theme songWebOPTO Circuit India Ltd. .…Appellant(s) Versus Axis Bank & Ors. …. Respondent(s) J U D G M E N T A.S. Bopanna, J. Leave granted. 2. The appellant is before this Court assailing the ... bixby is in what countyWebFeb 6, 2024 · OPTO Circuit India Ltd. Vs. Axis Bank Ors. [Criminal Appeal No. 102 of 2024 arising out of S.L.P. (Criminal) No. 4171 of 2024] A. S. Bopanna, J. 1. Leave granted. 2. The appellant is before this Court assailing the order dated 13.08.2024 passed by the High Court of Karnataka in WP No.8031 of 2024. date movie car wash sceneWebFeb 3, 2024 · OPTO Circuit India Ltd. Vs. Axis Bank & Ors. [Criminal Appeal No. 102 of 2024 arising out of S.L.P. (Criminal) No. 4171 of 2024] A. S. Bopanna, J. 1. Leave granted. 2. … bixby jenks football score