Disposed
FPA-PMLA-1370/DLI/2016 of Mamta Jain v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1370/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal, PMLA, New Delhi, recorded proceedings as having pleadings complete, ordered re-notification on 9th July 2019, and continued an interim order in multiple evidence collection matters pending by various appellants against the Deputy Director, Delhi.
What did the court decide?
Re-notification ordered for 9th July 2019; interim order continued.