FPA-PMLA-1629/ CHN/2017 of Ashwanth Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal, constituted to hear appeals under the Prevention of Money-Laundering Act, issued a miscellaneous order regarding a set of pending appeals. Counsel for the appellant confirmed they are not pressing for any interim relief as the main appeals are sub judice. The matter was listed for future proceedings.