Opto circuits vs axis bank

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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 … 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 …

Opto Circuits India Director Report - The Economic Times

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 %. 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 flourish wellbeing hub

OPTO Circuit India Ltd. Vs. Axis Bank [03/02/2024] – SC and HC ...

WebOPTO 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 , … 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. 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 ”). flourishwell4life

Opto Circuit India Ltd. (S) v. Axis Bank And Others (S). - Casemine

Opto Circuit India Ltd v. Axis Bank and Others

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. WebOPTO 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 … flourish ventures servicesWebHowever, 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. flourish wealth management sharefiles

"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 " - Opto circuits vs axis bank

Opto circuits vs axis bank

WebFeb 2, 2024 · Leave granted. 2. The appellant is before this Court assailing the Signature Not Verified Digitally signed by Sanjay Kumar order dated 13.08.2024 passed by the High … 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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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 … 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 …

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 … 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.

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 … 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. .…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 ...

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 … flourish wellbeing wirralWebFeb 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. flourish wellbeing universityWebFeb 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. flourish well 4 lifeWebOpto Circuit India Limited v. Axis Bank and Others, (2024) 6 SCC 707 79 5. Ramesh Bhavan Rathod v. Vishanbhai Hirabhai Makwana Makwana (Koli) & Anr., AIR 2024 SC 2011 90 6. Satender Kumar Antil v. CBI and Another, (2024) 10 SCC 773 123 7. Nathu Singh v. State of Uttar Pradesh and Others, (2024) 6 SCC 64 127 8. P. Chidambaram v. flourish wellness and beauty savannah tnWebMar 16, 2024 · The High Court in this regard referred to OPTO Circuit India Ltd. vs. Axis Bank where Supreme Court observed that before directing freezing of bank accounts under Prevention of Money Laundering ... greek amphitheatre partsWebOPTO CIRCUIT INDIA LTD. v. AXIS BANK, Crl.A. No.-000102-000102 / 2024, HON'BLE MR. JUSTICE A.S. BOPANNA flourishwellness.comWebJul 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 … flourish wellness center east windsor ct