FPA-PMLA-2288/JL/2018 of Rajeev Mehan & Anr. v/s The Joint Director Directorate of Enforcement, Jalandhar

What is this about?

Appellant challenges an order under the Prevention of Money Laundering Act, 2002. The Tribunal noted the appellant had not received the mandatory notice under section 8(4) and liaised to list the matter for the condonation of delay application on 20th September. No final decision was recorded on merits.