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Mmtc Limited vs National Spot Exchange Limited on 30 March, 2026

aims to cleanse liabilities and attached assets under the PMLA and MPID Acts, disturb criminal cases, and undermine the Supreme Court-appointed Committee. In response ... Tribunal and stated that the Deputy Collector/Competent Authority under the MPID Act and the Chief Investigating Officer, EOW, Mumbai, have objected that the Scheme
National Company Law Appellate Tribunal Cites 8 - Cited by 0 - Full Document

Mmtc Limited vs National Spot Exchange Limited on 30 March, 2026

aims to cleanse liabilities and attached assets under the PMLA and MPID Acts, disturb criminal cases, and undermine the Supreme Court-appointed Committee. In response ... Tribunal and stated that the Deputy Collector/Competent Authority under the MPID Act and the Chief Investigating Officer, EOW, Mumbai, have objected that the Scheme
National Company Law Appellate Tribunal Cites 8 - Cited by 0 - Full Document

Mmtc Limited vs National Spot Exchange Limited on 30 March, 2026

aims to cleanse liabilities and attached assets under the PMLA and MPID Acts, disturb criminal cases, and undermine the Supreme Court-appointed Committee. In response ... Tribunal and stated that the Deputy Collector/Competent Authority under the MPID Act and the Chief Investigating Officer, EOW, Mumbai, have objected that the Scheme
National Company Law Appellate Tribunal Cites 8 - Cited by 0 - Full Document

K. Sivalingam Resolution Professional ... vs The Competent Authority Cum Deputy ... on 9 April, 2026

Authority under the Maharashtra Protection of Interest of Depositors Act, 1999 (MPID Act, 1999 ), was directed to keep the proceedings on hold till ... Provisions of Prevention of Money Laundering Act, 2002 , (PMLA) and Maharashtra Protection of Investors and Depositors Act, 1999 (MPID Act ), by virtue of the Provisions
National Company Law Appellate Tribunal Cites 4 - Cited by 0 - Full Document
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