Disposed
FPA-PMLA-2356/CHN/2018 of Shri K. Heeralal v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2356/CHN/2018
Case brief
AI extract
What is this about?
Single judge order in consolidated writ petitions under the PMLA regarding remand directions. The court directed the respondent to comply with previous instructions due to a change in the Investigating Officer and granted an interim stay.
What did the court decide?
Direction to comply with previous remand orders and file reply within four weeks with advance copy; interim stay continued.