Disposed
FPA-PMLA-822/AHD/2015 of Samir Godil v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-822/AHD/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT Act listed appeals for hearing on 7th December 2018. The order directed bank funds to be converted into Fixed Deposits in the respondent's name. No substantive decision on the appeals is recorded in this interim order.
What did the court decide?
Direct bank amounts to be converted into FDRs in the name of the respondent; appeals listed for hearing on scheduled date.