FPA-PMLA-62/AHD/2010 of Rmakaran Chotala Yadav v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Order to re-notify three PMLA Fresh Premises Attachment applications (MP-PMLA-208/210/AHD/2010, 252/AHD/2010) and related freeze applications as filed on 6 July 2018. The Appellate Tribunal accepted the notation via a brief order signed on 25 April 2018. No substantive reasoning or argument analysis appears in the record.