FPA-PMLA-1391/JL/2016 of Rajesh Anand v/s The Deputy Director Directorate of Enforcement, Jalandhar

What is this about?

This appeal before the Prevention of Money Laundering Act Appellate Tribunal was list pending with supplemental material due from both sides. The Tribunal adjourned the matter to give parties an opportunity to file written synopses, re-notifying the hearing for October 25, 2019. The proceedings remain incomplete as per this order text.