Disposed
FPA/PMLA/1297/AHD/2016 of Shri Dharmendrasinh v. Chauhan @ Dharmin Chauhan v/s The Joint Director Directorate of Enforcement, Ahemdabad
ATFPFPA/PMLA/1297/AHD/2016
Case brief
AI extract
What is this about?
A consolidated order disposing of multiple appeals regarding money laundering. The court directed re-notification on a future date, dismissed delay condonation applications in certain cases, and scheduled listing for several others.
What did the court decide?
Re-notification on 09.08.2019; delay condonation in FPA-PMLA-1313/AHD/2016 not to be listed as already disposed with cost notice; other appeals listed.