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Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

The Indian Bankruptcy Code (IBC) 2016 and the Prevention of Money Laundering Act (PMLA) 2002 are two separate laws that operate in their own specific areas. The IBC was created to clarify . ....

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Delhi HC stays order on return of assets seized by ED

ED had challenged the January 31 order, passed by a single-judge bench of justice Navin Chawla, which ruled that continuation of seizure beyond 365 days shall be confiscatory in nature | Latest News India ....

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Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesn't Result In Any Proceedings

The Delhi High Court on Thursday stayed last month s judgment of a single judge which held that in cases where the investigation under the Prevention of Money-Laundering Act, 2002, (PMLA) extends. ....

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Delhi HC Stays Single Judge Bench's Order For Return Of Seized Property If Money-Laundering Probe Goes Beyond 365 Days

Delhi HC Stays Single Judge Bench's Order For Return Of Seized Property If Money-Laundering Probe Goes Beyond 365 Days
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Delhi HC stays single judge bench's order for return of seized property if money-laundering probe goes beyond 365 days

The Delhi High Court on Thursday stayed a single judge bench's order that mandated the return of seized property to its original owner if the Enforcement Directorate's investigation under the Prevention of Money-Laundering Act extends beyond . ....

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