FPA-PMLA-1993/CHN/2017 of Smt. Thanmeemunnisa Begam v/s The Deputy Director Directorate of Enforcement, Chennai

What is this about?

A consolidated order from the Appellate Tribunal, Prevention of Money Laundering Act, Chennai bench noting the absence of the Hon’ble Chairman due to engagement in another matter and directing re-notification of proceedings on 25th September, 2018. No substantive decision was rendered.