NATIONAL SPOT EXCHANGE LTD vs UNION OF INDIA

Supreme Court of IndiaJudgment15 May 2025

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Court record details
Court	Supreme Court of India
Record type	Judgment
Neutral citation	2025 INSC 694
Diary number	Diary No. 27021/2019
Date of decision	15 May 2025
Bench	HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA HON'BLE MS. JUSTICE BELA M. TRIVEDI
Disposal	Orders upheld
Reporting	reportable
Acts	Prevention of Money Laundering Act, 2002 Maharashtra Protection of Investors and Depositors Act, 1999 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Recovery of Debts and Bankruptcy Act, 1993 Insolvency and Bankruptcy Code, 2016 Forward Contracts (Regulation) Act, 1952
Sections	Section 14 of the Insolvency and Bankruptcy Code, 2016 Section 4 of the Maharashtra Protection of Investors and Depositors Act, 1999 Section 26E of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Section 71 of the Prevention of Money Laundering Act, 2002

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