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        Case ID :
        Money Laundering

        The AT adjudicated a complex financial dispute involving money...

        Secured Creditor Wins Right to Auction Property in Money Laundering Case, Must Deposit Excess Proceeds with Enforcement Directorate

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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.
                                The AT adjudicated a complex financial dispute involving money laundering and secured creditor rights. The tribunal held that while PMLA is a special act with precedence, the secured creditor (AARC) can stake claim before the PMLA Special Judge for property auction. The creditor must submit an undertaking to deposit any excess auction proceeds with ED via fixed deposit receipts. The court mandated inviting objections from interested parties and directed that final disposition of funds shall occur post-trial conclusion, effectively balancing investigative interests with creditor rights under SARFAESI and PMLA provisions.
                                Note: It is a system-generated summary and is for quick reference only.
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