FPA-PMLA-1104/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

What is this about?

The Appellate Tribunal for PMLA heard multiple appeals by individuals and companies against orders passed by the Directorate of Enforcement. Arguments by the appellants concluded while the respondent's counsel argued only partly. The matter was listed for remaining arguments on November 19, 2018, indicating no final order was issued at this stage.