Disposed
FPA-PMLA-1194/BBS/2016 of Seraj Yusha, Mr. Meraj Yousha v/s The Joint Director Directorate of Enforcement, Bhubaneswar
ATFPFPA-PMLA-1194/BBS/2016
Case brief
AI extract
What is this about?
In this interim order, the Appellate Tribunal addressed disputes regarding the compliance of Section 17 of the Prevention of Money Laundering Act, 2002. The court directed that the relevant file of the Adjudicating Authority be produced to verify Section 17(1) compliance regarding the sealed cover submission and Section 17(2) regarding service of the reason to believe.
What did the court decide?
The file of the Adjudicating Authority was summoned to be produced on or before the next date of hearing to verify compliance with Sections 17(1) and 17(2) of the PMLA.