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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition

dismissed

Acts
  • PREVENTION OF MONEY LAUNDERING ACT
  • Section 238 of the IB Code
  • section 32(A) of the Code
  • provision of Section 32(A)(2)
  • provisions 7|14Page. IA No. 475 of 2020 with IA No. 384 of 2020 C.P. (I.B) No. 164/NCLT/AHM/2017 of the PML Act
  • section 60(5) r.w. 32A of the IB Code r.w. Rule 11 of the NCLT Rules, 2016
  • clauses (1) and (2) of the Section 32(A),
  • Bharat Andhale,Deputy Director Section 60(5) r.w 32(A)(2) & 35(N) of IBC and Rule 11
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition

dismissed

Acts
  • PREVENTION OF MONEY LAUNDERING ACT
  • Section 238 of the IB Code
  • section 32(A) of the Code
  • provision of Section 32(A)(2)
  • provisions 7|14Page. IA No. 475 of 2020 with IA No. 384 of 2020 C.P. (I.B) No. 164/NCLT/AHM/2017 of the PML Act
  • section 60(5) r.w. 32A of the IB Code r.w. Rule 11 of the NCLT Rules, 2016
  • clauses (1) and (2) of the Section 32(A),
  • Bharat Andhale,Deputy Director Section 60(5) r.w 32(A)(2) & 35(N) of IBC and Rule 11
See more information ...
Smart Summary

    Parag Sheth Liquidator of Sai Infosystem (India) Ltd v. Enforcement Directorate,Ahmedabad through Bharat Andhale,Deputy Director

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    Comments

    Parag Sheth Liquidat... v. Enforcement Director...
    (Dec 31, 2020)