FPA-PMLA-1439/BNG/2016 of M.B. Vinutha v/s The Deputy Director Directorate of Enforcement, Bangalore

What is this about?

The Tribunal noted fresh stay applications filed after a notice under Section 8(4) of the Prevention of Money Laundering Act. It issued notice to the respondent for reply within four weeks and listed matter for January 2019. The application is procedure-only with no substantive disposal.