Disposed
FPA-PMLA-2066/DLI/2017 of Navneet Goel v/s The Assistant Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2066/DLI/2017
Case brief
AI extract
What is this about?
Appeal against an order under the Prevention of Money Laundering Act. The tribunal adjourned proceedings to allow the respondent to verify the 'reason to believe' document and produce it in a sealed cover. The Inspecting Officer is directed to remain present with records.
What did the court decide?
Adjournment granted for verification; directions issued to summon records and produce 'reason to believe'.