Disposed
FPA-PMLA-1372/MUM/2016 of M/s. Parvesh Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1372/MUM/2016
Case brief
AI extract
What is this about?
Tax Appeal Tribunal disposed of three money laundering appeals by having the attached status quo orders continue until the final outcome of the scheduled complaint under the PMLA.
What did the court decide?
Status quo order on attached properties to continue until final outcome of complaint under PMLA.