FPA-PMLA-1675/CHN/2017 of Smt. Sherna F. Irani v/s The Deputy Director Directorate of Enforcement, Chennai

What is this about?

This order concerns multiple appeals filed by individuals and a trust against prosecution proceedings initiated by the Enforcement Directorate under the PMLA, 2002. The Appellate Tribunal noted the absence of an interim order staying the adjudication proceedings from the High Court and directed that the present appeals continue pending further orders.