Disposed
FPA-PMLA-1778/DLI/2017 of Ashu Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1778/DLI/2017
Case brief
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What is this about?
The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, listed a plea on 23rd August, 2017. The text provided is a procedural listing order dated 14th July, 2017 which does not determine the rights of the parties or the merits of the case and contains no substantive reasoning.
What the court decided
AI extract