FPA-PMLA-1396/MUM/2016 of Shearson Investment Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal adjourned the hearing of an appeal filed by Shearson Investment Pvt. Ltd against the Deputy Director, Enforcement Mumbai. The appellant, represented by counsel, sought an adjournment citing recent engagement. The respondent raised a maintainability objection which the Tribunal decided to hear on a subsequent date.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.