Disposed
FPA-PMLA-1700/DLI/2017 of Amit Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1700/DLI/2017
Case brief
AI extract
What is this about?
The Bench heard appeals and stay applications pending in a large number of PMLA matters. It noted an argument by the respondent regarding possession underSection 8(4). The Bench held the argument unsustainable and directed the parties to argue the legal issue on the next date by filing written synopses.
What did the court decide?
Directed parties to argue the legal issue on the next date by filing written synopses; matter listed for 4th July, 2018.