Disposed
FPA-PMLA-156/AHD/2010 of Arjav Nareshbhai Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-156/AHD/2010
Case brief
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What is this about?
The Appellate Tribunal for FEMA, SAFA, FERA, PMLA, NDPS and PBPT Acts disposed of miscellaneous appeals (MP-PMLA-3663/AHD/2016 to FPA-PMLA-269/AHD/2011) involving numerous appellants against enforcement action. The single-bench order dated March 12, 2019, merely recalled the matter for a hearing scheduled for April 11, 2019, with no substantive adjudication on merits, prayers, or legal proposition
What the court decided
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