Disposed
FPA-PMLA-2825/DLI/2019 of Shri Subhash Chand Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2825/DLI/2019
Case brief
AI extract
What is this about?
The Appellate Tribunal stayed the operation of an enforcement notice issued by HDFC Bank based on a communication from the ED, directing the appellant not to deal with any money until the next hearing.
What did the court decide?
Stayed the operation of notice dated 16.12.2018 issued by HDFC Bank and directed appellant not to deal with money till next hearing.