Allowed
FPA-PMLA-2706/AHD/2018 of M/s. Nothway Spaces Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2706/AHD/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal addressed multiple money laundering appeals under the PMLA, 2002. It accepted the respondent's request for time to file replies. It also granted an interim order requiring the appellants to maintain the status quo regarding mortgaged or attached properties until the appeals are concluded, rejecting the respondent's opposition.
What did the court decide?
Appellants directed to maintain the status quo regarding attached/mortgaged properties; Six weeks granted to respondent for replies.