Disposed
FPA-PMLA-1572/COCHIN/2016 of Hassan a a v/s The Deputy Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1572/COCHIN/2016
Case brief
AI extract
What is this about?
Appellant challenged an evection notice under the PMLA before the Appellate Tribunal, Mumbai Cochin. The Tribunal stayed the notice operation pending verification of agricultural activities on the property, conditioning the stay on the appellant not disposing of or creating third-party interests in the land until the next hearing.
What did the court decide?
Stay of the evection notice dated 7.12.2016 in place until the next date of hearing, subject to a condition prohibiting disposal or creation of third-party interest in the property.