FPA-PMLA-833/HYD/2015 of Mohd. Khaja Pasha @ Khaja Hussain & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-833/HYD/2015
Case brief
AI extract
What is this about?
Appellants sought refrain from enforcement proceedings. The Appellate Tribunal stayed action but ordered re-creation of records, directing the Enforcement Directorate to re-notify specific proceedings on 12th October, 2017. This order indicates disposition intent regarding exceptions/exemptions.
What did the court decide?
Order to re-notify the specific enforcement proceedings was issued on 12th October, 2017.