NCLAT: IRP Has Authority to Take Possession of Assets Owned by Corporate Debtor  ||  NCLAT: NCLT Can Direct Forwarding a Copy of its Order to Relevant Statutory Authorities  ||  Delhi HC: Centre to Expedite Process of Accessibility Features in OTT platforms for PwDs  ||  Delhi HC: Once Worker Provides Testimony Under Oath ‘Burden of Proof’ Shifts on Employer  ||  SC: There Cannot be Discrimination in Matter of Payment of Pension to Retired Judges  ||  SC: India is Not a Dharamshala that Can Entertain Foreign Nationals from All Over  ||  SC: Can Quash Domestic Violence Act Complaints Under Section 482 of CrPC  ||  Supreme Court: Can’t Use Statement of One Accused against Another  ||  SC: Inclusion of Name in Draft NRC Cannot Annul Foreigners Tribunal’s Declaration as Non-Citizen  ||  Supreme Court: Minimum Practice of 3 Years Mandatory to Enter Judicial Service    

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