Opto circuits vs axis bank
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 ... 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 ...
Opto circuits vs axis bank
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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.
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 … 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.
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”)... 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 …
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. (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). the girls next door the bunny house tv showthe girls next door youtubehttp://www.tnsja.tn.gov.in/ejournals/ej_feb2024.pdf the girls next door netflixWebJul 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/-. the artificial synthesis of triticum speltaWebCOMPANY’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 %. the girls next door tv show imdbWebFeb 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. the artikelWebFeb 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 the girls of abba