Disposed
FPA-PMLA-1937/AHD/2017 of Shri Jignesh Kishorebhai Bhajiawala v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1937/AHD/2017
Case brief
AI extract
What is this about?
In a money laundering matter, the PMLA Bench issued failing order after respondent requested file from Adjudicating Authority, listing the next hearing for 7th May 2019.
What did the court decide?
Registry directed to summon files from respondent office and Adjudicating Authority; hearing listed for 7th May, 2019.