FPA-PMLA-2327/DLI/2018 of Mayank Jain, Sms It Solutions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

What is this about?

Two appeals challenging a PMLA order were listed. The appellant argued they were not accused and sought return of recovered material, denied knowledge, and claimed rental losses. The court listed the matters for a later date to allow the respondent to take instruction.