Disposed
FPA-PMLA-2486/DLI/2018 of Subhash Arora v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2486/DLI/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal listed fresh appeals under Section 26 of the PMLA and applications for stay. It directed notices and granted interim relief prohibiting coercive action on notices issued based on the impugned order.
What did the court decide?
No coercive action shall be taken by the respondent with regard to notice u/s 8(4) of PMLA, 2002 pending hearing.