Disposed
FPA-PMLA-987/HYD/2015 of M/s Nava Bharat Project Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-987/HYD/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal continued an interim order preventing transfer of money and assets under the PMLA, noting the last interim order was granted in December 2015 and continued until further orders.
What did the court decide?
Interim order preventing transfer of money and assets continued till further orders.