FPA-PMLA-1086/DLI/2015 of Kunal Agri Business Association (India) Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A single paragraph order from the Appellate Tribunal for SafeMA, FEMA, NDPS, PMLA & PBPT Act dated July 19, 2013 (text says 2019 in header, 2019 in body), which was adjourned or ordered to be re-notified. The substantive content is extremely thin and largely procedural, lacking detailed reasoning or a clear final disposition other than the request to re-notify.