Disposed
FPA-PMLA-1194/BBS/2016 of Searj Yusha, Mr. Meraj Yousha v/s The Joint Director Directorate of Enforcement, Bhubaneswar
ATFPFPA-PMLA-1194/BBS/2016
Case brief
AI extract
What is this about?
This order by the Appellate Tribunal for offences under SAFEAMA, FEMA, PMLA, NDPS & PBPT Act directs the re-notification of a matter requested by the appellant on 6th May, 2019. The matter touches upon enforcement proceedings against multiple parties.
What did the court decide?
Matter re-notified on 6th May, 2019 at the request of the appellant.