Disposed
FPA-PMLA-2424/CHD/2018 of Shamsher Singh v/s The Deputy Director, Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-2424/CHD/2018
Case brief
AI extract
What is this about?
The Tribunal took leave to file a fresh appeal under Section 26 of the PMLA, 2002, against an adjudicating authority order. It issued notices, set timelines for reply and rejoinder, listed the matter for January 2019, and maintained the status quo of specific property.
What did the court decide?
Notice issued; timelines fixed for reply and rejoinder; matter listed for hearing; status quo maintained on property.