Search Results for Tag : PMLA Appellate Tribunal

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Delhi HC Directs Center to Provide 'Firm Timeline' for Appointments to PMLA Appellate Tribunal(31.08.2020)

Delhi High Court has asked the Central Government to file an affidavit indicating the status of appointments at the Appellate Tribunal, PMLA. The Cour.....

Tags : Delhi High Court, Appointments at PMLA Appellate Tribunal

SC Issues Notice in Plea Seeking Expeditious Filling of Vacancies at PMLA Appellate Tribunal(01.02.2021)

Supreme Court has issued notice in a Public Interest Litigation (PIL) seeking for directions to expeditiously fill the long-standing vacancies at the .....

Tags : Supreme Court, Vacancies at PMLA Appellate Tribunal

Del. HC to Vivo: Approach PMLA Appellate Tribunal in Plea Against Freezing of Debt Accounts(31.03.2023)

Delhi High Court has directed Vivo India to approach PMLA Appellate Tribunal to pursue its appellate remedies against the order of Enforcement Directo.....

Tags : Delhi High Court, PMLA Appellate Tribunal, Vivo, Enforcement Directorate

Bom. HC: No Legal Error in Alignment/Acquisition Proceedings of ML-4 Project(31.03.2023)

Delhi High Court has directed Vivo India to approach PMLA Appellate Tribunal to pursue its appellate remedies against the order of Enforcement Directo.....

Tags : Delhi High Court, PMLA Appellate Tribunal, Vivo, Enforcement Directorate