Disposed

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP19 Oct 2016FPA-PMLA-1407/MUM/2016

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What is this about?

In FPA-PMLA-1407/MUM/2016, the Appellate Tribunal deferred consideration of the appeal's maintainability to the hearing. Notice was issued with time limits for pleadings. A stay order (MP-PMLA-2639/MUM/2015) regarding specific orders in related matters was reiterated.

What the court decided

AI extract

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

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