Opto circuits vs axis bank

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August undefined, 2024

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, … 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 …

Transitioning Of The Law On Money Laundering In India

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 … 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). how much methane does food waste produce

OPTO Circuit India Ltd. VS Axis Bank - LawCanvas

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 · 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 … how do i make hummingbird food for the feeder

Opto Circuit India Ltd v. Axis Bank and Others

OPTO CIRCUIT INDIA LTD. v. AXIS BANK LegalData.in

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. WebIn 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. how do i make hummingbird food at homeWebCOMPANY’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 %. how do i make homemade soup

"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. " - Opto circuits vs axis bank

Opto circuits vs axis bank

Freezing of Bank Accounts by Investigating Authorities: Breaking …

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

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WebS.A. Bobde, A.S. Bopanna, V. Ramasubramanian, JJ. OPTO Circuit India Ltd. – Appellant Versus Axis Bank & Ors. – Respondents Criminal Appeal No.102 of 2024 (Arising out 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. …

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 restricted to the purpose of enabling necessary payment returnable within two weeks. Print PDF (S.A. Bobde, C.J. and A.S. Bopanna and V. Ramasubramanian, JJ.) WebFeb 3, 2024 · OPTO Circuit India Limited v/s Axis Bank & Others Company & Directors' Information:- AXIS BANK LIMITED [ Active] CIN = L65110GJ1993PLC020769 Company & …

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 … 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 ...

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 …

WebMar 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 ... how do i make icon shortcutWebOct 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 … how do i make icons on screen smallerWebOPTO 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 ... how do i make it so it can\u0027t be sharedWebOct 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”)... how much methane does cow manure produceWebFeb 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. how do i make hummingbird food with sugarWebFeb 3, 2024 · OPTO Circuit India Limited v/s Axis Bank & Others Criminal Appeal No. 102 of 2024 (Arising out of SLP (Criminal) No. 4171 of 2024) ... "Sec. 2(v) - "property" - means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to ... how do i make hummus with tahiniWebApr 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 … how do i make ice cream