Opto circuits vs axis bank

http://www.tnsja.tn.gov.in/ejournals/ej_feb2024.pdf WebOpto 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.

Opto Circuit India Ltd v. Axis Bank and Others

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). 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. iron cross automotive https://lutzlandsurveying.com

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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. 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 … 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. iron cross automotive jeep fender flares

Explained: Scope of ED’s power to freeze bank accounts ... - SCC …

Category:OPTO Circuit India Ltd. VS Axis Bank - LawCanvas

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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 … 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 …

Opto circuits vs axis bank

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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 … 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

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. 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 ...

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 ... WebFeb 3, 2024 · OPTO Circuit India Limited v/s Axis Bank & Others Company & Directors' Information:- AXIS BANK LIMITED [ Active] CIN = L65110GJ1993PLC020769 Company & …

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 , …

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 … iron cross automotive nerf barsWebSep 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.) port of bistineauWebFeb 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 … port of bitcoinWebFeb 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 … port of bistineau fishing reportWebOpto Circuit India Ltd. vs Axis Bank on 13 January, 2024 1 ITEM NO.13 Court No.1 (Video Conferencing) SECTION II-C S U P R E M E C O U R T O F I N D I A RECORD OF … iron cross bbqWebFeb 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 … iron cross awarded forWebMar 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 … iron cross back bar stool