Disposed
FPA-PMLA-514/MUM/2013 of Rashmi Sanjeev Bangad v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-514/MUM/2013
Case brief
AI extract
What is this about?
The single judge order acknowledges three appeals filed against the Deputy Director. The Chairman grants an application to re-notify the file to the Department of Enforcement for further proceedings, noting the requested date as May 6, 2019, despite the hearing date.
What did the court decide?
Order to re-notify the appeal file to the Department of Enforcement.