Disposed
FPA-PMLA-1975/GOA/2017 of Churchill Alemano & Anr. v/s The Deputy Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-1975/GOA/2017
Case brief
AI extract
What is this about?
Single judge of the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT stayed two appeals regarding PMLA complaints. The court directed parties to file an affidavit clarifying if charges were framed and if reasons to believe were separately recorded, listing matters for direction on July 8, 2019.
What did the court decide?
Directed parties to file affidavits on framing of charges and recording of reasons to believe; listed for direction on July 8, 2019.