Disposed
FPA-PMLA-1468/BNG/2016 of Avinash Shankar Kollur (President) v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1468/BNG/2016
Case brief
AI extract
What is this about?
A single bench of the Appellate Tribunal stayed coercive action under the PMLA on a notice u/s 8(4) while listing the admissibility of appeal details. The court noted the appellant was discharged on April 27, 2017.
What did the court decide?
No coercive action shall be taken by the respondent on the notice u/s 8(4) of the PMLA, 2002 while awaiting further orders.