FPA-PMLA-873/IDR/2015 of Manish Tambi v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
This interim order directed the appellant to deposit the cheque amount of Rs. 5,60,000 into the Enforcement Directorate zone to comply with a previous order and to continue monthly deposits until the disposal of the appeal.
What did the court decide?
Appellant directed to deposit cheque of Rs. 5,60,000 with Enforcement Directorate Zone within three weeks and make monthly deposits until disposal.