FPA-PMLA-1829/CHN/2017 of M/s P.R.P. Granites Exports v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal maintained the status quo regarding attached properties pending the filing of replies in two money laundering proceedings: a stay application and an enforcement application, listing both for hearing on a later date.
What did the court decide?
Status quo of attached properties to be maintained until the next date; applications listed for hearing on 21st August 2017.