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Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

The Indian Bankruptcy Code (IBC) 2016 and the Prevention of Money Laundering Act (PMLA) 2002 are two separate laws that operate in their own specific areas. The IBC was created to clarify . ....

Satyendrap Khorania , Jagat Pal Paliwal , Ashok Kumar Sarawagi , Manoj Kumar , Mahender Kumar Khandelwal , Manoj Kumar Agarwal , Rajiv Chakraborty , National Company Law Appellate Tribunal , Apex Court , Packwell Indiap Ltd , Steel Ltd , Jassum Propcon Projects Private , Supreme Court , Steel Limited Vs Mahender Kumar Khandelwal Anr , Varrsana Ispat , Varrsana Ispat Ltd , Jassum Propcon Projectsp Ltd , Southern Projectsp Ltd , Delhi High Court , Nishith Desai Associates Dissecting The Insolvency Code , Ministry Of Corporate Affairs , Emgee Cables Communication Ltd , Conflicting Dispute , Rajiv Chakraborty Resolution Professional , Directorate Of Enforcement , Nitin Jain Liquidator ,

NCLT orders wind up Nakshatra World, a Mehul Choksi companies

NCLT orders wind up Nakshatra World, a Mehul Choksi companies
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Mehul Choksi , Vikram Kothari , Santanu Ray , Ravikumar Duraisamy , Insolvency Professionals , National Company Law Tribunal , Varrsana Ispat , Committee Of Creditors , Firestar Diamond International , Punjab National Bank , Central Bureau Of Investigation , Nakshatra World , Corporate Debtor , Adjudicating Authority Orders , Enforcement Directorate , Money Laundering , Gitanjali Gems , Nakshatra Brands , Central Bureau , Brady House , Nirav Modi , Varrsana Ispat Limited , Anil Goel , மெஹுல் சோக்சி , விக்ரம் கோத்தாரி , ரவிகுமார் துரைசாமி ,