FPA-PMLA-2318/BBS/2018 of Shri Sangramjit Nath v/s The Joint Director Directorate of Enforcement, Bhubaneswar
ATFPFPA-PMLA-2318/BBS/2018
Case brief
AI extract
What is this about?
An interim order in fresh money laundering appeals directing the respondent to file replies within six weeks. The court agreed not to take coercive steps against attached property but prohibited its alienation by the appellants.
What did the court decide?
Time granted to respondent to file replies within six weeks; coercive steps stayed but alienation of attached property prohibited.