Disposed
FPA-PMLA-1976/GOA/2017 of Shri Digambar Kamat & Anr. v/s The Joint Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-1976/GOA/2017
Case brief
AI extract
What is this about?
Appeal regarding PMLA matters stayed while ressorting requests to appoint of all parties to show the file and extract information regarding reasons to believe and charge framing date.
What did the court decide?
Affidavits must be filed regarding existence of reason to believe and date of framing of charges in PMLA Court.