FPA-PMLA-1256/BNG/2016 of Shri Vinod S. Patil v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1256/BNG/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal hearing four appeals under the PMLA adjourned final disposal due to a belatedly issued notice under Section 8(4). The tribunal directed the parties to maintain status quo regarding specific residential properties and directed the respondent to file a reply and the appellant to submit an affidavit on the property position.
What did the court decide?
Direction to maintain status quo on properties 1, 4, and 6; liberty granted to respondent to file reply; appellant directed to file affidavit on property position.