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    

Supreme Court Allows Enforcement Directorate to Attach Assets of JP Morgan - (14 Jan 2020)

COMPANY

Supreme Court has allowed the Enforcement Directorate to proceed against the firm, JP Morgan and attach its properties for taking away Rs. 140 Crore of Amrapali homebuyers’ money through alleged transactions in violation of Foreign Exchange Management Act, 1999 and Companies Act, 2013.

Tags : SUPREME COURT   JP MORGAN  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved