NCLT Kochi: Liability of Personal Guarantor Cannot Exceed Contractual Limit  ||  NCLT Ahmedabad: Must Determine Related Party Status When Insolvency Proceedings Commence  ||  Ker. HC: 'Immediate Official Superior' under NDPS Act must be Interpreted in Relation to the Context  ||  J&K HC: In Cases Involving Narco-Terror Links, Cannot Grant Bail Merely Due to Delay in Trial  ||  J&K HC: Civil Courts Can Hear Waqf Disputes if Waqf Tribunal Does Not Exist  ||  J&K HC: Can’t Invoke Principle of ‘No Work, No Pay’ When Termination is Illegal  ||  Rajasthan HC: Should Not Penalize Party Due to Negligence of Legal Counsel  ||  Delhi High Court Passes John Doe Order Restraining Infringement of ‘Tata’ Trademarks  ||  Delhi HC: Dealing in Crypto Currency Has Profound Implications on Economy of the Country  ||  SC: If Citizens Want to Enjoy Fundamental Right it Should be With Reasonable Restrictions    

Money Laundering Law Prevails over Bankruptcy Act, Insolvency Code: Delhi HC - (15 Apr 2019)

CRIMINAL

Delhi High Court has held that Money Laundering law, PMLA, prevails over Bankruptcy Act and Insolvency Code when it comes to attachment of properties obtained as "proceeds of crime".

Tags : DELHI HIGH COURT   MONEY LAUNDERING  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved