Disposed
FPA-PMLA-2119/DLI/2017 of Smt. Neha Lohani v/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.
ATFPFPA-PMLA-2119/DLI/2017
Case brief
AI extract
What is this about?
Appellant filed a petition challenging the non-issuance of notice under s. 8(1) PMLA by the Enforcement Directorate. Tribunal postponed final decision on merits, directed parties to appear for arguments, and abstained from coercive actions.
What did the court decide?
Direction to issue order for date of argument; stay against coercive steps pending adjudication.