FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
The tribunal listed orders involving an appeal under Section 26 of PMLA, an application for condonation of delay, and a stay application. The respondent accepted notice received under Section 8(4), the stay prayer was not considered, and liberty was granted to press the prayer if a notice is subsequently issued.