FPA-PMLA-2094/CHD/2017 of Mr. Surinder Kumar Palta v/s The Assistant Director Directorate of Enforcement, Chandigarh

What is this about?

The Appellate Tribunal (Prevention of Money Laundering Act) in New Delhi disposed of 17 appeal applications jointly lodged on 8th October 2018. The Hon'ble Chairman was absent due to prior commitments in Mumbai. The matter was re-notified as pending with no order passed by the bench.