FPA-PMLA-1377/JL/2016 of Jagminder Kaur v/s The Deputy Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Order dated 17.12.2019 granting appellants time to file written synopsis and listing appeals for hearing on 06 July 2020 in APTEAL FOR SAFEMA, FEMA, PMLA cases. No substantive ruling on merits.
What did the court decide?
Permission to file written synopsis by next date; appeals listed for 06 July 2020; interim order continued.