FPA-PMLA-1622/DLI/2017 of Sushen Mohan Gupta v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1622/DLI/2017
Case brief
AI extract
What is this about?
Listing order regarding a stay application under PMLA. The Tribunal adjourned the matter for a status report from the Enforcement Director and instructions from the Investigating Officer. No disposal occurred on the merits or the interim plea.
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