FPA-FE-52/MUM/2014 of Shri Asim Chakraborty v/s The Special Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The Appellate Tribunal for FEMA, PMLA, etc., reserved an order regarding a stay application for dispensation of a pre-deposit amount by the Directorate of Enforcement across multiple appeals filed by various companies and individuals. No substantive decision was delivered in this order.