Disposed
FPA-PMLA-1860/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1860/MUM/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act issued a short order continuing an interim order passed in three pending appeals. The specific outcome for the four other appeals filed by the appellant companies was not recorded in this text.
What did the court decide?
Continuation of interim order passed in appeal no. 1735, 1736 & 1860.