Disposed
FPA-PMLA-1560/DLI/2016 of Swaran Overseas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1560/DLI/2016
Case brief
AI extract
What is this about?
Appellants filed appeals for stay orders in PMLA matters before the Appellate Tribunal. The Tribunal appointed counsel, fixed a rejoinder deadline of two weeks, listed the matter for hearing on January 22, 2019, and maintained interim orders.
What did the court decide?
Listed for hearing on 22 January 2019; rejoinders to be filed within two weeks; interim orders continued. Final appellate disposal pending.