Disposed
FPA-PMLA-136/AHD/2010 of Ms. Madhubala Babulal Modi v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-136/AHD/2010
Case brief
AI extract
What is this about?
Appellate Tribunal disposed of multiple appeals under the PMLA involving declarations and monies attached. The tribunal re-notified the matter, holding restoration pending or effective from October 15, 2018. No substantive reasoning or final decision on the appeals is detailed.
What did the court decide?
Re-notification dated 15th October, 2018.