FPA-PMLA-691/AHD/2014 of Ms. Poonam K. Gupta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
The Single Member Bench of the Prevention of Money Laundering Act Tribunal, Ahmedabad, disposed of pending miscellaneous appeals pending on the date of the order due to non-appearance of the parties on the second call. It directed re-notification of the matter in the matter list dated 8th March 2018.
What did the court decide?
Directed to re-notify the matter in the file on 8th March, 2018.