Opto circuits vs axis bank

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August undefined, 2024

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 … WebJul 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/-.

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

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 ... 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 diageo broxburn address

Opto Circuit India v. Axis Bank Money Laundering

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 … WebFeb 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 ... 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 … cineworld contact details

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

Opto circuits vs axis bank

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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 … 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 …

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

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 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.

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 ...

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 … diageo cluny bondWebFeb 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 … diageo chief supply chain officerWebOct 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, … diageo credit rating s\\u0026pWebFeb 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)- … cineworld complexWebFeb 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. … diageo charityWebThe 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. cineworld corporateWebOpto 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 … cineworld core