FPA-PMLA-1048/AHD/2015 of Ahmed Mohd. Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
ATFPFPA-PMLA-1048/AHD/2015
Case brief
AI extract
What is this about?
This appellate tribunal order records the initial listing of an appeal in money laundering proceedings. The matter was adjourned to allow the appellant to submit a copy of the discharge order from the scheduled offence.
A compact analysis
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