FPA-PMLA-1823/CHN/2017 of P.R.P. Granites v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal, in two connected money laundering appeals concerning property attachment, directed the parties to maintain the status quo until the next hearing date while notices were issued and replies sought.
What did the court decide?
Status quo of attached properties maintained until next date; replies sought within four weeks.