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Monthly Digest Of IBC Cases: March 2023

Supreme Court IBC- Once Resolution Plan Is Approved, No Modifications Are Permissible: Supreme Court Case Title: SREI Multiple Asset Investment Trust Vision India Fund v Deccan Chronicle. ....

Andhra Pradesh , New Delhi , Andaman And Nicobar Islands , Tamil Nadu , Madhya Pradesh , West Bengal , India General , Uttar Pradesh , Jammu And Kashmir , United Arab Emirates , Shri Rohit Kapoor , S Rajendran Anr , Mukesh Chand Jain , Shri Praveen Gupta , Shri Prabhat Kumar , Chandra Joshi , Shri Ajai Das Mehrotra , Shri Harnam Singh Thakur , Sanjay Kishan Kaul , Justice Kishore Vemulapalli , Shri Manoj Kumar Dubey , Shri Kaushalendra Kumar Singh , Badarinath Nandula , Ashwani Arya Anr , Shri Subrata Kumar , Justice Ajay Rastogi ,

ED Cannot Attach Corporate Debtor's Properties under PMLA Once Liquidation Order Is Passed, Rules NCLT

In an important judgement, the Jaipur bench of the National Company Law Tribunal (NCLT) ruled that once an order is passed for liquidation or a corporate debtor, the enforcement directorate (ED) cannot attach the company properties under the PMLA (Prevention of Money Laundering Act). ....

Chandra Joshi , Satyendra Khorania , Prasanta Kumar Mohanty , Pankaj Mahajan , Rajiv Chakraborty , National Company Law Tribunal , Communication Ltd , Delhi High Court , Packwell India Ltd , Money Laundering Act , Emgee Cables , Deep Chandra Joshi , Bankruptcy Code , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,