Dismissed
FPA-PMLA-1004/MUM/2015 of Dhan Share Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1004/MUM/2015
Case brief
AI extract
What is this about?
The Tribunal stayed the operation of an impugned order dated 31 August 2015 until the next hearing. It directed the respondent to file a reply within four weeks. The court also noted that other respondents were yet to be served and directed an advance copy to be sent to the appellant.
What did the court decide?
Stay of impugned order dated 31.08.2015 until the next date of hearing.