Pmla Appellate Tribunal
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MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
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Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Ensure Tribunal For Money Laundering Cases Is Functional By September 14: High Court To Centre
The Delhi High Court on Thursday said it expects the Centre to ensure that the Appellate Tribunal of Prevention of Money Laundering Act (ATPMLA) in the national capital is made functional by September 14.
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Retired Delhi High Court Judge Sunil Gaur May Head PMLA Tribunal: Report
The government is believed to have appointed Justice Sunil Gaur, who had rejected the bail plea of former finance minister P Chidambaram in the INX Media case, as chairman of the PMLA Appellate Tribunal.
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MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Ensure Tribunal For Money Laundering Cases Is Functional By September 14: High Court To Centre
The Delhi High Court on Thursday said it expects the Centre to ensure that the Appellate Tribunal of Prevention of Money Laundering Act (ATPMLA) in the national capital is made functional by September 14.
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Retired Delhi High Court Judge Sunil Gaur May Head PMLA Tribunal: Report
The government is believed to have appointed Justice Sunil Gaur, who had rejected the bail plea of former finance minister P Chidambaram in the INX Media case, as chairman of the PMLA Appellate Tribunal.
