India - High Court of Delhi
Delhi High Court Upholds PMLA Statutory Appeals Process
Delhi High Court Upholds PMLA Statutory Appeals ProcessThe Delhi High Court, in a significant ruling regarding the Prevention of Money Laundering Act (PMLA), has dismissed a batch of petitions filed by M/s Krrish Realtech Pvt. Ltd. and others. Justice Sachin Datta, presiding over the matter, ...
03 Nov 2025