FPA-PMLA-1979/MUM/2017 of Mr. Raj Kumar Rupchand Baid v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal disposed of the appeal filed by the guarantor against an order of the Adjudicating Authority under the Prevention of Money Laundering Act, referencing a detailed order passed in the main appeal.
What did the court decide?
The appeal was disposed of by referring to a detailed order passed in the related matter.