Partly allowed
FPA-PMLA-939/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-939/MUM/2015
Case brief
AI extract
What is this about?
The Preventive Money Laundering Act Appellate Tribunal listed two appeals involving transfer and attachment of property without finding content on law given no reply was filed and order was stayed pending next hearing.
What did the court decide?
Staying operation of impugned order dated 31st August, 2015 till next date of hearing.