Opto circuits vs axis bank

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WebJul 23, 2024 · Case Analysis – OPTO Circuit India Ltd. v. Axis Bank, 2024 SCC OnLine SC 55 by Vasu @LEXCLIQ. Scope of ED’s power to freeze bank accounts under Prevention of …

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WebFeb 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. … WebOPTO CIRCUIT INDIA LTD. v. AXIS BANK, Crl.A. No.-000102-000102 / 2024, HON'BLE MR. JUSTICE A.S. BOPANNA early scholasticism

OPTO Circuit India Limited v/s Axis Bank & Others

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 ... WebICICI Bank Limited v M/s. Opto Circuits (India) Limited. Facts The Bank (Financial Creditor) had extended some credit facilities to the Corporate Debtor, who defaulted. Pursuant to such default, the Bank initiated proceedings before NCLT Bengaluru under Section 7 of IBC. Consequently, initiated CIRP against the Corporate Debtor. The Corporate ... 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)- … early schecter guitars

OPTO Circuit India Ltd Vs. Axis Bank & Ors on 03 February, 2024 ...

OPTO Circuit India Ltd. v. Axis Bank & Ors. Archives - iPleaders

WebFeb 15, 2024 · In Opto Circuit v. Axis Bank, the Supreme Court held that freezing of bank accounts of the accused undertaken without strict compliance with the pre-conditions … WebSep 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 … early schizophrenia signs and symptomsWebThe 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. csudh admission and records

"WebFeb 3, 2024 · The respondent No. 4 in the counter affidavit has stated that the action initiated against the appellant is based on the complaint dated 02.11.2024 made by the … " - Opto circuits vs axis bank

Opto circuits vs axis bank

Freezing of Bank Accounts under Prevention of Money Laundering …

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 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.

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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 … 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 …

WebFeb 17, 2024 · Opto Circuits completes acquisition of Criticare Systems. Medical diagnostics manufacturer, Opto Circuits (India), on Friday said that it has successfully completed the acquisition of US-based healthcare company, Criticare Systems, Inc. 11 Apr, 2008, 07:47 PM IST. WebFeb 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.

WebHowever, 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 such, the power and procedure for seizure provided under the PMLA has to be complied with. WebOct 28, 2024 · The 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 …

WebFeb 19, 2024 · Today we will discuss the latest judicial pronouncement of OPTO Circuit India Ltd. v. Axis Bank & Ors., Criminal Appeal No. 102/2024, wherein the Court discussed the scope and the power of freezing bank accounts by the authorities under the Prevention of Money Laundering Act, 2002 (in short, “ PMLA ”).

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, 2002 (“PMLA”)... early scholarships for teensWebOPTO 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 , … csudh advertising and public relationsWebOct 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, … early schooling assistance baphttp://www.tnsja.tn.gov.in/ejournals/ej_feb2024.pdf earlys chicken feedWebFeb 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 … csudh advising centerWebOpto 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 … early scholars ccpWebOPTO 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 early school dismissal today birmingham al