FPA-PMLA-2721/AHD/2018 of Madhurilata Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Appeals filed against stay applications rejected by the Prevention of Money Laundering Act Appellate Tribunal at Delhi (MP-PMLA nos. 5288-5295 and FPA-PMLA no. 2706). The single-judge order includes a notification to re-notify an order later in 2019 but contains no reasoning for the decision. Quoted FIA sections 2706-2725.