FPA-PMLA-1409/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

What is this about?

This order lists numerous Miscellaneous Appeals lodged against the Directorate of Enforcement for hearing on a fixed date. The Judicial Member of the Appellate Tribunal listed the appeals but did not pronounce judgment on the merits. The matter is pending for substantive consideration.