FPA-PMLA-2439/PTN/2018 of Gajendra Narayan v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Appeals under Section 26 PMLA regarding money laundering proceedings were noted. Notice was issued to the respondent. Interim applications concerning property possession were stayed and listed for further hearing. The appellant was permitted to file affidavits and synopses.
What did the court decide?
Notice issued; Reply required within six weeks; Interim application listed for 11th September;