FPA-PMLA-2548/DLI/2018 of M/s. Rag Buildtech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act granted one week's time for final deliberations on a preliminary objection regarding the sequence of decision-making between trial and appellate courts in an enforcement case.
What did the court decide?
One week's time granted for final hearing and deliberations on prosecution sequence.