Informative

ED‘s Action under PMLA cannot be reviewed by NCLT/NCLAT: Supreme Court

Update / Judgement Date

05 May 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Insolvency & Bankruptcy CodeMoney Laundering (PMLA)

Supreme Court affirmed that NCLT/NCLAT cannot review ED's PMLA actions, maintaining distinct jurisdictions under insolvency and anti-money laundering laws.

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ED‘s Action under PMLA cannot be reviewed by NCLT/NCLAT: Supreme Court

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