FPA-FE-17/MUM/2011 of Smt. Sabah Sami Khan v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The appellate tribunal issued an order on 08.02.2019 granting leave to appeal and fixing a re-notification date for two applications filed under the FEMA, PMLA, and Finrec Act. No substantive reasoning or decision on merits is provided in the text, which is reduced to an adjournment notice.
What did the court decide?
Leave to appeal granted; matter listed for re-notification on 12th March, 2019.