Disposed
FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-821/AHD/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal fixed the appeals for hearing on 7th December, 2018. The respondent agreed to accept the notice in one matter and directed that bank amounts be converted into Fixed Deposit receipts.
What did the court decide?
Listed appeals for hearing on 7th December 2018 and directed conversion of bank amounts to FDs.