Partly allowed
FPA-PMLA-2162/MUM/2018 of M/s. Prosperity Agro India Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2162/MUM/2018
Case brief
AI extract
What is this about?
Appellants before the Appellate Tribunal challenged an order regarding production of banking information and bail. The Tribunal at joint request listed the FPA applications. Observing the appellant agreeable to produce notices under Section 8(4) PMLA with an advance copy to the respondent counsel, the Tribunal continued the interim order relating to the appeal.
What did the court decide?
Order: The Interim Order to continue. Appellant(s) directed to produce notices received under Section 8(4) of the PMLA with an advance copy to the learned counsel for the Respondent.