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PMLA APPELLATE TRIBUNAL
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- Banks take backseat: Bombay High Court upholds PMLA supremacy in asset recoveryBanks in India face a significant ruling from the Bombay High Court. The court declared that anti-money laundering laws take precedence ove...
- Ancestral property not immune from attachment under PMLA: Delhi HCThe Delhi High Court has declared that properties passed down through generations can indeed be seized under the Prevention of Money Launde...
- Insolvency law cannot override PMLA, says NCLAT; upholds asset attachment by EDThe NCLAT ruled that the IBC cannot override the PMLA. ED-attached assets of Dunar Foods cannot be released for resolution. The appellate t...
- Freezing of bank accounts: HC asks Vivo to approach PMLA appellate tribunalThe Delhi High Court has directed Vivo to approach the Prevention of Money Laundering Appellate Tribunal regarding the freezing of its bank...
- Request made to CJI in relation to filling vacancies at PMLA appellate tribunal: Centre tells HCOn the last occasion, the court had directed the Centre to clearly state the time frame within which it proposed to make functional the app...
- HC expects Centre to ensure PMLA appellate tribunal becomes functional by SeptemberThe court said numerous petitions are being filed before it every day assailing the judgements passed by the PMLA adjudicating authority as...
- High Court status quo on attached assets in Bhushan Power caseThe properties of Singhal that ED had attached last year include two houses in Delhi – one at Jor Bagh worth ₹74 crore and another at Tolst...
- NCLAT directs ED to file final affidavit in BPSL assets attachment matterA two-member NCLAT bench headed by Chairperson Justice S J Mukhopadhaya also asked the ED to clarify about its role after the attachment of...
- ED appellate body yet to get chairmanNo formal order/notification with regard to appointment of the new chairman has been issued so far. Justice Sunil Gaur, the retired Delhi H...
- No proof Chidambaram’s Jor Bagh house bought with crime money: PMLAPMLA appellate tribunal orders status quo on ED’s notice of vacation of Chidambaram’s Jor Bagh house; attachment to continue.
- ED to release 63 Moons’ assets against indemnity bondhe quashing of the attachment comes with riders that 63 Moons.
- PMLA Appellate Tribunal releases assets from ED attachment: 63 moonsThe company also said that seeking an indemnity bond when the orders of attachment have been quashed is beyond the jurisdiction of the trib...
- Appellate PMLA tribunal Chairman lands in legal rowThe judge, Ananya Sen, an IRS officer, accused the tribunal’s Chairman of transgressing his authority by passing an order to prevent the ED...
- Court allows Chanda Kochhar's brother-in-law Rajiv Kochhar to travel abroadChanda and her husband Deepak along with Rajiv have been questioned by the ED, which is probing the case under the PMLA.
- Delhi High Court sets aside 5 orders against ED seizure of assetsState Bank of India, Axis Bank, IDBI and Punjab National Bank had complained that the ED had attached properties over which the banks had l...
- ED, I-T department, CBI can attach assets mortgaged to banks: Delhi High CourtThe court held that probe agencies such as ED, I-T department, CBI and SFIO can attach properties even if these are mortgaged to banks.
- Money laundering law prevails over Bankruptcy Act, insolvency code: Delhi High CourtThe court also said that by virtue of Section 71, the PMLA has the overriding effect over other existing laws in the matter of dealing with...
- Vijay Mallya: ED to appeal against PMLA tribunal order de-freezing select assetsThe agency, which is in charge of the enforcement of the stringent PMLA in the country, said the assets were attached by it after conductin...
- Enforcement directorate seeks to attach assets worth Rs 223 cr in 2G caseED to confirm the provisional attachment of properties, bank accounts etc worth Rs 223 cr of 5 real estate companies, including DB Realty.
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