Banks and Financial
Institutions Act, 1993 and the Securitisation and
Reconstruction of Financial Assets and Enforcement of
Security Interest Act, 2002 , were enacted for expeditious ... amend the
said Acts and also to make consequential amendments in
the Indian Stamp Act, 1899 and the Depositories Act,
1996 .”
(emphasis supplied)
Writ Petition
December, 8, 2017
passed by the Appellate Tribunal, Prevention of Money
Laundering Act at New Delhi in FPA-PMLA-
2603/DLI/2017 (M/s. Mita ... Delhi Zonal Office to Axis
Bank (Depository Participant), Oriental Bank of
Commerce(Depository Participant), Vardhaman Capital
Private Limited (Depository Participant) and MCS Share
Transfer Agent
Delhi Zonal Office
to Axis Bank(Depository Participant), Oriental bank of
Commerce(Depository Participant), Vardhaman Capital
Private Limited (Depository Participant) and MCS Share
Transfer Agent ... mentioned in the petition there was no scope for
application of PMLA Act and the authority concerned
erroneously attached the entire properties of the
company
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