Jurisdiction of the National Company Law Tribunal, Hyderabad ...

NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.

June 13, 2020

Case Laws Money Laundering HC

Jurisdiction of the National Company Law Tribunal, Hyderabad Bench-I, Hyderabad, to entertain the appeal - Money Laundering - diversion of money - Section 60(5) of Insolvency and Bankruptcy Code, 2016 - the NCLT has got no jurisdiction to go into the matters governed under the PMLA

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Jurisdiction of the National Company Law Tribunal, Hyderabad ...

NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.

June 13, 2020

Case Laws Money Laundering HC

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