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Tag Archive for "affixation-of-property-under-the-prevention-of-money-laundering-act" -

CentrikBlogsAffixation of property under the Prevention of Money Laundering Act

Tag: Affixation of property under the Prevention of Money Laundering Act

Moratorium period u/s 14 of Insolvency and Bankruptcy Code, is not applicable on the criminal proceedings under prevention of money laundering Act

Posted by CA Bharat GargPosted on May 28, 2019June 3, 20190 CommentsCategories Debt Recovery Management, Legal AdvisoryTags Affixation of property under the Prevention of Money Laundering Act, criminal proceedings under prevention of money laundering Act, filed an application before the NCLT, Moratorium Period under section 14, proceedings against the corporate debtor, undergoing cases in NCLT

Moratorium Period under section 14 of the code shall not apply upon such proceedings under the prevention of money laundering act.

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