FPA-PMLA-1484/AHD/2016 of Shri Dharmendra B. Gandhi HUF v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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The tribunal granted liberty to both parties to file written submissions within four weeks. The order was reserved and no substantive decision was delivered. This is a procedural acknowledging order in proceedings before the Appellate Tribunal, Prevention of Money Laundering Act.