Disposed
FPA-PMLA-1356/AHD/2016 of Gujarat Enviro Protection & Infrastructure Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1356/AHD/2016
Case brief
AI extract
What is this about?
An appellate order in a Prevention of Money Laundering Act matter. The tribunal decided to serve notice on a designated respondent and directed the officer investigating the case (I.O.) to allow the appellant and counsel to inspect relevant documents at the local station.
What did the court decide?
Order to serve notice on respondent; direction to I.O. to allow appellant to inspect relevant documents.