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Resolution to Reversal: Cost of Procedural Lapses in BPSL-JSW Case
While the BPSL-JSW is already forming into a landmark precedent in the IBC landscape, it risks creating a precedent, which undermines the revival aspect of IBC and has the possibility of deterring future CIRP proceedings.
Amishi Jain, Shatrupa Sharma
Jun 227 min read
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Insolvency v/s Financial Crimes: NCLT’s Stand on ED’s Powers
The NCLT’s decision reaffirms the principle that a clear distinction must be maintained between the provision of IBC and PMLA.
Samriddhi, Saakshi Iyer
Apr 276 min read
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Changes to Anti-Money Laundering Laws in India: A Step in the Right Direction?
The article explores the changes notified by the Central Government to the Prevention of Money Laundering Act 2002.
Apurva Singhi
Sep 20, 20236 min read
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Inclusion of Accounting Professionals under PMLA: Well-Intentioned but Misguided
This article seeks to critically analyze the latest amendments to PMLA 2002.
Archit Jain
Jul 7, 20237 min read
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Powers of ED Under Prevention of Money Laundering Law and the Tussle with IBC
The author examines the constant tussle between PMLA and IBC.
Manik
Jan 23, 20234 min read
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