FPA-PMLA-1243/LKW/2016 of Vivek Sudershan v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
This order lists three appeals regarding the Prevention of Money Laundering Act. The tribunal took up the matter noting the appellants' request for an adjournment to produce a bank certificate concerning the loan amount due. An interim order in one appeal was continued. The bench scheduled the next listing.