FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
This order records procedural directions in ten防止洗钱法(PMLA)adjudication appeals. The bench adjourned the cases to December 22, 2019, allowed filing of written synopses, and ordered interim continuation of proceedings from the date of order.
What did the court decide?
Adjudication adjourned to 22nd December 2019; parties allowed to file written synopses; interim order continued.