Disposed
FPA-PMLA-2352/CHN/2018 of Shri C. Raj Kapoor v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2352/CHN/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal granted an interim order continuing an earlier stay in multiple Money Laundering Act cases, directing the respondent to reply within four weeks to pending submissions due to a change in the Investigating Officer.
What did the court decide?
Continuation of interim stay pending reply by respondent within four weeks.