FPA-PMLA-1407/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Multiple appeals before the PMLA Appellate Tribunal in Mumbai involving enforcement directions and राहत petitions were adjourned after the tribunal reserved its orders.
What did the court decide?
Counsel for the respondent was granted two weeks to file a written synopsis; all appeals were reserved for disposal.