FPA-PMLA-2872/AHD/2019 of Bank of India v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
The Tribunal listed an appeal under the PMLA with a 65-day delay application. The applicant sought an interim status quo regarding attached property pending the hearing of the delay and appeal applications on 18 March 2019.
What did the court decide?
Listed applications for condonation of delay and appeal for hearing on 18.03.2019. Directed parties to maintain status quo in respect of attached property.