PMLA Appellate Tribunal

INX Media case: PMLA Appellate Tribunal upholds ED attachment of Karti Chidambaram's Delhi property, bank accounts

INX Media case: PMLA Appellate Tribunal upholds ED attachment of Karti Chidambaram's Delhi property, bank accounts

31 Oct 2025

2 min read

PMLA Appellate Tribunal confirms ED attachment of Chanda Kochhar’s assets in Videocon loan case

Litigation News

PMLA Appellate Tribunal confirms ED attachment of Chanda Kochhar’s assets in Videocon loan case

S N Thyagarajan

22 Jul 2025

4 min read

[The Viewpoint] Vacancies at various Appellate Tribunals: Cause for concern?

[The Viewpoint] Vacancies at various Appellate Tribunals: Cause for concern?

04 Jul 2022

3 min read

All litigation before tribunals with vacancies should be stayed till govt appoints members: Supreme Court remarks

All litigation before tribunals with vacancies should be stayed till govt appoints members: Supreme Court remarks

24 Mar 2022

2 min read

NCLT strikes down attachment order passed under PMLA for a company under CIRP

NCLT strikes down attachment order passed under PMLA for a company under CIRP

16 Feb 2019

3 min read

Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order

Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order

04 Jan 2019

3 min read

Vijay Mallya: ED has no lien over attached properties till end of trial, PMLA Tribunal bats for banks

Vijay Mallya: ED has no lien over attached properties till end of trial, PMLA Tribunal bats for banks

10 Oct 2018

4 min read

PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

06 Oct 2018

3 min read

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