FPA-PMLA-1353/JL/2016 of Shri Ajay Jain v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
This order lists ten batches of appeals under the Prevention of Money Laundering Act submitted for hearing. The Bench permitted appellants to file written submissions by the next date and recorded that certain matters are to be examined by a Division Bench.
What did the court decide?
Liberty granted to appellants to file written submissions by the next date; matters to be listed on 17.12.2019.