Disposed
FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-820/AHD/2015
Case brief
AI extract
What is this about?
List order directing appeals for further hearing on a specified date with a specific direction regarding bank deposits to be converted into Fixed Deposits in the respondent's name.
What did the court decide?
Listed appeals for hearing on 7th December 2018. Directed to convert bank amounts into Fixed Deposits in respondent's name.