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Foreign Exchange Laws
PMLA
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AT PMLA
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Indian
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CL
AT PMLA: Attachment of mortgaged properties by ED can't halt resolution plan…
AT PMLA: Permits Axis Bank to appropriate hypothecated current account balance…
AT PMLA: Disposes of Aditya Birla's appeal in DSK Motors' properties attachment…
AT PMLA: Dismisses "lottery king’s" appeal seeking asset-detachment; Cites…
AT PMLA: Attachment valid even if person not named as 'accused' in predicate…
AT PMLA: Property seized by another Authority can still be attached under PMLA
AT PMLA: Tribunal lacks extraordinary writ jurisdiction granted to HCs,…
AT PMLA: IBC moratorium does not waive 'pre-deposit for appeal' condition…
AT PMLA: Upholds ED’s confiscation of unaccounted foreign currency under FEMA
AT PMLA: Upholds ED order against HDFC Bank for wrongly remitting Rs. 140…
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Home
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