Disposed
FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1202/CHN/2016
Case brief
AI extract
What is this about?
Single judge order disposed of six miscellaneous appeals concerning the promulgation of orders under the PMLA. The court relied on a previous order regarding re-notification and remitted the matter to allow the subordinate authority to re-issue notifications by a specified date.
What did the court decide?
Remanded for re-notification by 18th May, 2020, following prior appeal orders.