Disposed
FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1990/CHN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal listed multiple PMLA appeals from Enforcement Directorate orders for final hearing. Counsel were directed to file written synopses. No decision was rendered on the merits.
What did the court decide?
Appeals listed for final hearing; parties permitted to file written synopses.