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Appellate Tribunal Under Prevention Of Money Laundering Act judgments, 2026

1 judgments · page 1 of 1

Tribunals and Commissions16 Jan 2026

Siemens Financial Services Private Limited Vs Ravi Kumar Jain & Anr.

Appellate Tribunal Under Prevention Of Money Laundering Act · (2026) 01 ATPMLA CK 2868

Insolvency and Bankruptcy Code, 2016-Section 7, 9, 60(1), 60(2), 94, 95, 95(1), 96, 99, 99(2), 100Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002-Section 13(2), 13(4)Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019-Rule 7(1), 7(2)