Disposed
FPA-PMLA-676/GOA/2014 of M/s Allankar Alloys Pvt. Ltd. v/s Deputy Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-676/GOA/2014
Case brief
AI extract
What is this about?
The tribunal noted that the Special Court of Raipur passed an order in the appellant's favor. The respondent argued PMLA proceedings must continue while the appellant opposed this. The matter was adjourned for consideration on the next date.
What did the court decide?
None granted; proceedings continued until next hearing date.