Disposed
FPA-PMLA-1613/CHN/2017 of N. Ajmal Khan & Anr. v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1613/CHN/2017
Case brief
AI extract
What is this about?
Appellants challenged an order under the Prevention of Money Laundering Act before the Appellate Tribunal. The tribunal condoned delay against the respondent and disposed of the stay application. It stayed the freeze/proceedings pending the main case, noting the appellant had not received the Section 8(4) notice yet.
What did the court decide?
Delay condoned; Stay application disposed of; Freeze proceedings stayed pending main decision.