Partly allowed
FPA-PMLA-2742/AHD/2018 of Mr. Bhuvan Madan v/s Joint Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2742/AHD/2018
Case brief
AI extract
What is this about?
In MP-PMLA-5344/AHD/2018, the Appellate Tribunal condoned a 21-day delay in filing an appeal under Section 26 of the PMLA, disposing of the delay application. In FPA-PMLA-2742/AHD/2018, the Tribunal issued notice, reserved listing for March 2019, temporarily stayed the operation of the impugned order while maintaining provisional attachment, and served copies to parties.
What did the court decide?
11.1.18 delay application allowed; main appeal notice issued; order stayed provisionally.