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HYDERABAD: In an interim order that may result in more litigation over cases overseen by the Enforcement Directorate (ED), a division bench of the Telangana high court has stayed the proceedings against Bangalore-based Indus Viva Health Sciences company currently being heard by the adjudicating authority under the Prevention of Money Laundering Act (PMLA).
The petitioner has challenged the ability of the adjudicating authority to come to a valid decision as it was working without the full quorum.
The ED had attached the assets of the company in cases related to multi-level marketing and is

Follow norms while setting up PMLA panel - indusviva

HYDERABAD: The Telangana High Court said the appointment of Adjudicating Authority under Prevention of Money Laundering Act (PMLA), shall follow the guidelines under Section 6 of Act. The authority should comprise more than one member and one of them must be a judicial member.
The court observed that unless the adjudicating authority was constituted as per the provisions of the PMLA, then there would be no legality and validity to the proceedings initiated by the said authority.
A division bench of the High Court was dealing with the

Hyderabad: The High Court of Telangana asked the Enforcement Directorate to cease the proceedings of Adjudicating Authority to confirm the provisional attachment on the assets of IndusViva Healthsciences Pvt Ltd.

The ED had provisionally attached the assets of the Bangalore based Healthcare company, who sells their products through direct selling. The ruling was passed by the bench consisting of Chief Justice Ujjal Bhuyan and Justice CV Bhaskar Reddy in favour of the petitioner, in a writ filed by Mr Abhilash Thomas, the CEO of the company.

The court considered the arguments of the pe

Six months ago, IndusViva was found alleged in the middle of the big storm. Well, unlike many other companies, IndusViva fought it out against the false allegations and proved their worth as the Hon’ble High Court of Telangana State passed the much-awaited order on 26th July 2021 to continue the business operations. The honourable court has set aside impugned PD order on the key people of the company.
It is said that when you are true to yourself, truth prevails; and that is true in the case of IndusViva. IndusViva is a 100% legal entity that stood by their philosophies. Inviting any agenc

IndusViva Healthsciences Private Limited is a legal direct selling company established in 2014, registered under the Companies Act 1956. It follows the Central Direct Selling Guidelines 2016 and abides with the laws of the land in its conduct of operations. The company has over eight lakh direct sellers associated with it and their actions are closely watched by the company and the State Government approved Nodal authority. The company markets world-class wellness supplements that have a huge customer fan base. Despite the covid-19 crisis, the company made no layoffs or didn’t make any slab