FPA-PMLA-1372/MUM/2016 of M/s Parvesh Constructions Pvt. Ltd. & Ors. v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Interim order passed in the related fund attachment prosecution was extended. The Appellate Tribunal directed parties to file written synopses within six weeks and listed the appeal for 17th August, 2017. No substantive decision was rendered on this order.
What did the court decide?
Joined and listed FPA-PMLA-1372/MUM/2016 for 17th August, 2017; directed parties to submit written synopses within six weeks.