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Conflict between Prevention of Money Laundering Act, 2002 and Insolvency & Bankruptcy Code, 2016
The article examines the conflict between the PMLA, 2002 and IBC, 2016 with reference to cases decided before the Supreme Court, Delhi High Court and the NCLAT.
Apex court
Solidaire india ltd
Fairgrowth financial services ltd
Solidaire india
Fairgrowth financial services
Prevention of money laundering act
Insolvency and bankruptcy code
Solidaire india ltd vs fairgrowth financial services amp ors
Varrsana ispat limited vs deputy director
Directorate of enforcement
Directorate of enforcement vs sh manoj kumar agarwal
Esolution professional amp ors
Nitin jain
Iquidator psl limited vs enforcement directorate
Rajiv chakrabarty resolution professional eiel vs directorate of enforcement
Ashok kumar sarawagi vs enforcement directorate and anr
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