Disposed
FPA-PMLA-938/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-938/MUM/2015
Case brief
AI extract
What is this about?
Appeal and stay application under PMLA before the Appellate Tribunal. No reply filed by respondent; respondent no. 2 unserved. Tribunal stayed the operation of the impugned order dated 31 August 2015 till the next hearing and adjourned list date to 14 February 2017.
What did the court decide?
Stay on the operation of the impugned order dated 31st August, 2015 till the next date of hearing.