Disposed
FPA-PMLA-939/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-939/MUM/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal, Prevention of Money Laundering Act, listed on 22 November 2018 for remaining arguments in a group of miscellaneous appeals (approximately 30 cases) against orders of the Joint Director, Directorate of Enforcement, Mumbai. No decision was rendered.
What did the court decide?
Listed for remaining arguments on 22 November 2018. No order on merits.