PMLA Appellate Tribunal

[The Viewpoint] Vacancies at various Appellate Tribunals: Cause for concern?

[The Viewpoint] Vacancies at various Appellate Tribunals: Cause for concern?

04 Jul 2022

3 min read

All litigation before tribunals with vacancies should be stayed till govt appoints members: Supreme Court remarks

All litigation before tribunals with vacancies should be stayed till govt appoints members: Supreme Court remarks

24 Mar 2022

2 min read

NCLT strikes down attachment order passed under PMLA for a company under CIRP

NCLT strikes down attachment order passed under PMLA for a company under CIRP

16 Feb 2019

3 min read

Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order

Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order

04 Jan 2019

3 min read

Vijay Mallya: ED has no lien over attached properties till end of trial, PMLA Tribunal bats for banks

Vijay Mallya: ED has no lien over attached properties till end of trial, PMLA Tribunal bats for banks

10 Oct 2018

4 min read

PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

06 Oct 2018

3 min read

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