Disposed
FPA-PMLA-135/AHD/2010 of Sh.Babulal Shantilal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-135/AHD/2010
Case brief
AI extract
What is this about?
Jaladhan brief: An interim order regarding the listing of multiple appeals under the PMLA Act. The respondent counsel requested time for a new Investigating Officer to prepare submissions, leading to a listing for further arguments.
What did the court decide?
Listing for remaining arguments; request for written submissions within two weeks and instructions time granted.