Attachment orders under PMLA - Two different enactments, i.e., ...

Attachment Orders: Independent Authority Hierarchies Govern PMLA and IBC Disputes; No Cross-Interference Allowed.

February 18, 2019

Case Laws Money Laundering Tri

Attachment orders under PMLA - Two different enactments, i.e., the PMLA, 2002 and the I and B Code provide two different hierarchies of functionaries to decide the controversies that arise under the respective enactments. - one authority cannot interfere with the functions of the other authority under a different enactment.

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Attachment orders under PMLA - Two different enactments, i.e., ...

Attachment Orders: Independent Authority Hierarchies Govern PMLA and IBC Disputes; No Cross-Interference Allowed.

February 18, 2019

Case Laws Money Laundering Tri

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