Disposed
FPA-PMLA-1306/MUM/2016 of Kumar Taurani v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1306/MUM/2016
Case brief
AI extract
What is this about?
Appeals against orders by ADjudicating Authority under PMLA by Hasan Kamal, Rakesh Nigam, Kumar Taurani, and Ganeshmal Jain. Disposed by reading judgment in earlier connected appeal FPA-PMLA-1302.
What did the court decide?
Disposed by reading judgment in connected appeal FPA-PMLA-1302. Specific relief not detailed in this order.