FPA-PMLA-1350/DLI/2016 of Dhawan Creative Prints Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This order lists nine connected stay petitions filed under the PMLA by individuals and a company against the Directorate of Enforcement. The petitioners appear as appellants/applicants challenging orders of the Respondent Deputy Director. No substantive reasoning or legal propositions are extracted from this procedural heading.