Search For "pmla appellate tribunal"
Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 6 months, 3 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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PMLA Appellate directs ED to maintain status quo regarding possession of p
Updated : 1 year, 8 months ago IST
The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the possession of property in a case involving former judge, who is accused of money laundering and bribery.
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Delhi HC asks Centre to file status report indicating time frame of making
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report mentioning time frame to make the Appellate Tribunal of Prevention of Money Laundering Act functional to fill up the vacant post.
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SC issues notice to Centre on plea to fill pending vacancies in PMLA Tribu
Updated : 5 years, 3 months ago IST
New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest litigation (PIL) seeking direction to the Centre to fill the pending vacancies at Appellate Tribunal, Prevention of Money Laundering Act (PMLA) in New Delhi expeditiously.
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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PMLA Appellate Tribunal transfers matters involving Nishant Kanodia, Deepa
Updated : 6 years, 11 months ago IST
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the matters involving ICICI-Videocon loan case accused Nishant Kanodia and Deepak Kochhar to another bench.
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ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek release of
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these companies which were seized by the Enforcement Directorate on
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PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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