Disposed
FPA-PMLA-1975/GOA/2017 of Churchill Alemao & Anr. v/s The Deputy Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-1975/GOA/2017
Case brief
AI extract
What is this about?
The Tribunal stayed the enforcement proceedings pending production of the reasons to believe. It granted the appellants one opportunity to produce the impugned document before listing the matter for final disposal.
What did the court decide?
One opportunity granted to the appellants to produce the reasons to believe before the next hearing date.