parameters of grant or refusal of bail as envisaged
under Section 45 of PMLA, 2002. It is noteworthy that Section 45 of
PMLA entails with ... Supreme Court as regards the twin rigours of Section
45 of PMLA, that while there is no doubt that the conditions laid down
under Section
release the attachment under the PMLA Act .
Company Appeal (AT) (Insolvency) No.1495 of 2024 10
In paragraph 45, the Adjudicating Authority noted that ... Resolution Plan. In paragraph
45 of the judgment, the Adjudicating Authority noted as follows:
"45. In the wake of the aforementioned, it is viewed
against Kailash Gupta and sought action under Prevention of
Money Laundering Act (PMLA). The Enforcement Directorate registered a
case under Section 420 and other provisions ... orders made by the FMC,
the Appellate Tribunal, PMLA and the Hon'ble
High Court.
45. Even assuming the Objector has voting rights
Appellant that the 'Attachment Proceedings' and its
resultant order under PMLA being Civil Proceedings should have been stayed
with effect from ... Counsel for the Appellant proceeds to point out that the
Appellate Tribunal, PMLA in Bank of India V. the Deputy Director of
Enforcement of Mumbai
National Spot Exchange Limited vs Namdhari Food International Pvt Ltd ... on 20 September, 2021
NATIONAL
Appellant that the 'Attachment Proceedings' and its
resultant order under PMLA being Civil Proceedings should have been stayed
with effect from ... Counsel for the Appellant proceeds to point out that the
Appellate Tribunal, PMLA in Bank of India V. the Deputy Director of
Enforcement of Mumbai
Enforcement Directorate vs Vishal Ghisulal Jain & Ors on 9 April, 2021
1
NATIONAL COMPANY
Vantage Point Asset Management Pte. Ltd vs Gaurav Misra on 14 October, 2025
Author: Ashok
Vantage Point Asset Management Pte. Ltd vs Gaurav Misra on 14 October, 2025
Author: Ashok
light of the above, the ED while
conducting investigation under PMLA is free
to deal with or attach the personal assets of
the erstwhile promoters ... PMLA") and need not
be subject to attachment by the ED after
approval of Resolution Plan by the
Adjudicating Authorities."
(Emphasis supplied)
45
