Disposed
FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1113/MUM/2015
Case brief
AI extract
What is this about?
A batch of miscellaneous appeals and stay petitions filed by various applicants against the Director, Enforcement against orders of money laundering. The court noted that parties have filed submissions and reserved orders.
What did the court decide?
Reserved orders in all miscellaneous appeals and stay petitions for disposal.