FPA-PMLA-2731/CHN/2018 of Deputy Director, Directorate of Enforcement, Chennai v/s M/s Kanisk Gold Pvt. Ltd. & Ors.

What is this about?

An order dated 14.01.2019 by the Appellate Tribunal, PMLA, New Delhi. The bench of Justice Manmohan Singh issued an order regarding the re-notification of a case (FPA-PMLA-2731/CHN/2018) on 21st January, 2019. The statement of the order is limited to administrative notification without substantive adjudication details.