Disposed
FPA-PMLA-1997/CHN/2017 of Mrs. Jasmine Felix v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1997/CHN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal addressed an appeal and stay application filed under Section 26 of the PMLA. It directed notice service for the appeal and noted the appellant's failure to receive the mandatory Section 8(4) notice, leaving intervention on the interim order contingent upon that notice's receipt.
What did the court decide?
Notice issued for appeal; decision on interim stay deferred pending receipt of Section 8(4) notice by appellant.