FPA-PMLA-2393/CHN/2018 of P. Rajesekaran v/s The Joint Director, Directorate of Enforcement, Chennai

What is this about?

The tribunal heard preliminary arguments regarding procedural lapses, property possession, and lack of adequate opportunity to explain in multiple PMLA forfeiture appeal cases. Due to pending applications and missing submissions, the tribunal adjourned most matters and continued existing interim orders.