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        Case ID :
        Money Laundering

        AT analyzed the interplay between IBC, PMLA, and SARFAESI Act,...

        Bankruptcy Moratorium Does Not Block Property Attachment Under Prevention of Money Laundering Act Enforcement

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                AT analyzed the interplay between IBC, PMLA, and SARFAESI Act, holding that Section 14 moratorium does not preclude property attachment under PMLA. The tribunal rejected appellant's challenge, finding no merit in arguments regarding statutory precedence. Section 32A immunity was inapplicable as resolution plan conditions were not satisfied. The attachment of properties remains valid, with the court emphasizing that different statutes serve distinct legislative purposes. Consequently, the appellate tribunal dismissed the appeal, affirming the original attachment order and maintaining the enforcement mechanism under PMLA.
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