Disposed
FPA-PMLA-2875/MUM/2019 of Rakesh Girdharilal Gajera v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2875/MUM/2019
Case brief
AI extract
What is this about?
This short order by the Appellate Tribunal for FEMA etc. appointed the date to file reply on the appeal against the order dated 11th December 2018 in the PMLA. It directed issuance of notice under section 8(4) of PMLA, supply of its copy to the appellant and counsel, and listed the matter for 22nd April 2019. It did not grant any stay or interim relief at this stage.
What did the court decide?
Directed to issue notice u/s 8(4) PMLA, supply copy to appellant, and listed matter for 22nd April 2019.