FPA-PMLA-502/AHD/2013 of H.M. Joshi v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
The Appellate Tribunal listed appeals against provisional attachment orders under PMLA for argument. Finding relentless adjournments sought by appellant counsel, the court granted a final chance to argue subject to payment of Rs. 20,000/- costs per matter to the PMRF by the next hearing date.
What did the court decide?
Final opportunity granted to argue appeals on 26th March 2018 subject to deposit of Rs. 20,000 costs per matter with PMRF.