FPA-PMLA-1501/BNG/2016 of Abdul Majid v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
This list case involves appellants seeking more time for verification regarding an appeal filed by the respondent against an acquittal order. The respondent's counsel noted a potential application for quashing PMLA proceedings by the appellant, with the next hearing scheduled for 26th April 2018.