Partly allowed
FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1832/KOL/2017
Case brief
AI extract
What is this about?
An appellant challenged an order passed by a Member rather than the Judicial Member contrary to High Court directions. The respondent was granted time to verify compliance. An order maintaining the status quo regarding attached properties was passed, while the appeal was marked for hearing.
What did the court decide?
Status quo regarding attached properties maintained. Time granted to respondent for verification and reply.