Disposed
FPA-PMLA-154/AHD/2011 of Deevangi Dipakbhai Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-154/AHD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal under the Prevention of Money Laundering Act listed the matter for arguments and granted the respondent a four-week extension to obtain instructions from a newly assigned Investigating Officer.
What did the court decide?
Listed on 05 September 2018; Four weeks' adjournment granted for respondent to obtain instructions from new I.O.