Disposed

FPA-PMLA-2874/MUM/2019 of M/s. Laxmi Infradevelopers Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP6 May 2019FPA-PMLA-2874/MUM/2019

Case brief

AI extract

What is this about?

The Appellate Tribunal stayed the proceedings of the referenced Foreign Exchange and Other Transactions Act proceedings and allowed the appellants to file an application for additional documents, listing the matter for future hearing.

What did the court decide?

Proceedings stayed; application for additional documents allowed; matter listed for future hearing.

FPA-PMLA-2874/MUM/2019 of M/s. Laxmi Infradevelopers Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2874/MUM/2019 of M/s. Laxmi Infradevelopers Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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