Disposed
FPA-PMLA-1336/DLI/2016 of Sanjay Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1336/DLI/2016
Case brief
AI extract
What is this about?
Eight stay petitions under the PMLA against orders by the Deputy Director, Directorate of Enforcement, were heard. The Appellate Tribunal directed re-notification of the stay orders on 18th December, 2019, and issued interim orders to continue existing relief. No substantive reasoning on merits is provided.
What did the court decide?
Stay orders re-notified on 18.12.2019; interim orders issued to continue pending re-notification.