Remanded
FPA-PMLA-70/ AHD/2010 of Ms. Gita Shishir Rokadia v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-70/ AHD/2010
Case brief
AI extract
What is this about?
This is a thin-order remand by the Appellate Tribunal. The appellant sought re-notification of five Fundamental Prevention Orders (FPA) and five Maintenance of黑钱 (MP) applications relating to Prevention of Money Laundering Act violations.
What did the court decide?
Remand of FPA-PMLA-66/ AHD/2010, MP-PMLA-1669/AHD/2015, MP-PMLA-986/AHD/2014, MP-PMLA-987/AHD/2014, FPA-PMLA-66/ AHD/2010 to Authority for reconsideration.