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NCLT rules insolvency proceedings cannot bypass PMLA; Shakti Bhog Snacks case highlights the precedence of anti-money ...
Insolvency & Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, ...
NCLAT rules that Insolvency & Bankruptcy Code cannot override PMLA, assets attached by ED cannot be released for resolution.
NCLAT rules insolvency law cannot override PMLA, upholding ED's asset attachment. The decision impacts asset resolution in ...
Reliance Retail has approached the National Company Law Tribunal (NCLT) for an internal restructuring plan to house its ...
Mumbai: The Infrastructure Leasing and Financial Services Ltd (IL&FS) has approached the National Company Law Tribunal (NCLT) ...
Aakash has sent a second legal notice to EY India over alleged conflict of interest and professional misconduct.
The assets include a commercial property known as 'Inspire BKC' in Mumbai's business district Bandra-Kurla Complex and a land ...
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The Print on MSNIn Shakti Bhog ruling, NCLT lays down precedent for insolvency of firms facing money laundering probeDissolution amounts to overreach, allows sister firm to escape liability. Experts disagree, say keeping firm alive just to ...
The Infrastructure Leasing and Financial Services Ltd (IL&FS) has approached the National Company Law Tribunal (NCLT) to ...
The Ministry of Petroleum and Natural Gas has objected to Vedanta’s planned demerger before the National Company Law Tribunal ...
Aakash Educational Services Ltd (AESL) has issued a second legal notice to Ernst & Young (EY), alleging conflict of interest ...
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