Disposed
FPA-PMLA-2479/DLI/2018 of Sanjeev Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2479/DLI/2018
Case brief
AI extract
What is this about?
This order admits fresh appeals and stay applications under Section 26 of the PMLA. Notices were issued to the respondent, and time was granted for filing replies. A notice seeking time was also granted, moves for status quo were mentioned, and coercive action pending the notice was stayed.
What did the court decide?
Applies of stay applications admitted, notices issued, replies due within six weeks, coercive action stayed pending verification.