Disposed
FPA-PMLA-1816/CHN/2017 of P.K. M. Selvam v/s Deputy Director, Directorate of Enforcement, Pmla
ATFPFPA-PMLA-1816/CHN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal for SA, FEMA, PMLA, etc. listed matters for further hearing in September/September 2019, ordered dasti on parties, and asked appellants to file documentary proof of property details within four weeks before determining enhanced charges.
What did the court decide?
Directing appellants to file documentary proof of property details within four weeks; listing matters for further orders on 22.10.2019 with dasti on parties.