FPA-PMLA-1702/DLI/2017 of Sanjay Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1702/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal listed numerous money laundering appeals before the Delhi Division, referencing an interim Delhi High Court order. The Tribunal deferred merits, directed parties to file written synopses, and listed the main appeal for future hearing.
What did the court decide?
Listing of main appeal and filing of written synopses; disposition of the main hearing reserved.