FPA-PMLA-1316/DLI/2016 of Sangeeta Tyagi v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1316/DLI/2016
Case brief
AI extract
What is this about?
Appeals against stay orders were listed on an adjournment date. The bench directed the respondent to file the prosecution complaint to verify if properties owned by non-accused appellants were involved in the trial. The appellant was to file an undertaking regarding the properties.
What did the court decide?
Direction to respondent to file copy of prosecution complaint and to appellant to file undertaking not to dispose of properties; matter listed for 16 January 2020.