Disposed
FPA-PMLA-615/AHD/2014 of Neptune Overseas Ltd. v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-615/AHD/2014
Case brief
AI extract
What is this about?
The Tribunal fixed time for filing a rejoinder in a money laundering appeal. It ordered the status quo to be maintained on attached property since a notice under Section 8(4) PMLA was issued after a significant delay during the appeal process.
What did the court decide?
Time granted for filing rejoinder; status quo maintained on attached property pending final disposal.