Disposed
FPA-PMLA-1236/MUM/2016 of Krishna Shantaram Chamankar v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1236/MUM/2016
Case brief
AI extract
What is this about?
Multiple appeals list for hearing before the Appellate Tribunal regarding fraud/cases under the Prevention of Money-Laundering Act. The Tribunal noted the appeals were ripe for hearing and listed them for a future date while an interim order continued.
What did the court decide?
Appeals listed for hearing on 28th November, 2019; interim order continued.