Dismissed
FPA-PMLA-1640/CHN/2017 of Shri Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1640/CHN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal examined six miscellaneous/Final Passing Order proceedings under the PMLA, 2002 involving the Irani family and trust against the Deputy Director, Chennai. With pleadings complete, the Tribunal granted interim continuation of an order and listed the matter for future dates.
What did the court decide?
continuation of an interim order; listing for future hearing on 7th April, 2020.