FPA-PMLA-1387/JL/2016 of Shri Harmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
This judgment lists twelve fund recovery applications (FPA) and money laundering stay applications before the Appellate Tribunal, PMLA. It records the appearance of advocates and provides the bench composition. The executed order text contains no reasoning, grounds, or operative disposal.