Disposed
FPA-PMLA-1349/DLI/2016 of Shri Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1349/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal for PMLA disposed of multiple stay applications and miscellaneous petitions regarding money circles formed under Section 5 of the PMLA. varie orders on stay continuance and filing of supplementary were addressed in a short order.
What did the court decide?
Interim order to continue; directions on re-notation and filing of supplementary applications.