Disposed
FPA-PMLA-269/AHD/2011 of Dipak J Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-269/AHD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal on an appeal filed by multiple parties against enforced under the Prevention of Money Laundering Act. The respondent sought time to obtain instructions from a new Investigating Officer and prepare written submissions. The matter was adjourned for further arguments. No substantive relief was granted or denied; the order is essentially procedural.
What did the court decide?
Allow giv ing time to respondent to file written submissions within four weeks; matter listed for arguments on 05.12.2018.