Partly allowed
FPA-PMLA-1472/BNG/2016 of Shri M. Ramachandra & Ors. v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1472/BNG/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal confirmed the interim order passed on 06th October 2016 in a money laundering matter, disposed of the stay application, and listed the appeal for final hearing on 22nd March 2018 due to non-appearance.
What did the court decide?
Interim order confirmed; stay application disposed of; appeal listed for 22 March 2018.