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 ”). 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 …
Icici v Opto Circuits - Summary - M/s. ICICI Bank Limited v M
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.) 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. frenchiewear
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. 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 … 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”)... frenchie wallet delivery