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An Appellate Tribunal is the body appointed by Govt of India. It is given the power to hear appeals against the orders of the Adjudicating Authority and any other authority under the Act. [15] Orders of the tribunal can be appealed in appropriate High Court (for that jurisdiction) and finally to the Supreme Court. [16]
A Delhi PMLA Appellate Tribunal on September 17, 2019, directed that a provisional attachment by the Enforcement Directorate in 2016-2017 of over Rs 1,000 crore assets belonging to Jignesh Shah headed 63 moons technologies be quashed and the assets released. The action came in response to an appeal filed by the company.
Tribunals in India are quasi-judicial bodies for settling various administrative and tax-related disputes, including matters that are under the jurisdiction of Central Administrative Tribunal (CAT), Income Tax Appellate Tribunal (ITAT), Customs, Excise and Service Tax Appellate Tribunal (CESTAT), National Green Tribunal (NGT), Competition Appellate Tribunal (COMPAT) and Securities Appellate ...
Special Courts are specialized courts established by Parliament of India, under powers granted to it by article 247 of the Indian Constitution. [1] These courts are usually established by Parliament to ensure speedy trial of the accused or to try certain offences under specific acts passed by parliament such as:
Went on to become Chairperson, Adjudicating Authority, Prevention of Money Laundering (PMLA),Ministry of Finance till 2013 R S Mathoda 2008 - 2008 N B Singh 2008 - 2009 S S N Moorthy 2009 - 2010 Went on to become Member of Securities Appellate Tribunal Sudhir Chandra 2011 - 2011 Prakash Chandra 2011 - 2011 M C Joshi 2011 - 2012
The WTO has been trying for years to fix its dispute settlement system, which was rendered inoperative in 2019 after the U.S. blocked Appellate Body judge appointments over what it saw as judicial ...
(The Center Square) – Whether Illinois should be enjoined from enforcing the state’s gun and magazine ban starting Monday is now up to a federal appeals court. Illinois enacted the Protect ...
PMLA may refer to: Prevention of Money Laundering Act, 2002, an Act of the Parliament of India; Prime Minister's Literary Awards, Australia; Publications of the Modern Language Association of America, a journal