Disposed
FPA-PMLA-1630/ CHN/2017 of S. Pothiraj v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1630/ CHN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal under the Prevention of Money Laundering Act addressed six miscellaneous files contending that appellants had complied with the last order by depositing the amount. The court granted liberty to file rejoinders and allowed written synopses, ordering the interim order to continue during the appeal's pendency, and disposed of the proceedings.
What did the court decide?
Liberty granted to file rejoinder; leave to file written synopsis; interim order to continue during pendency of appeal.