FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Single Judge order re-notifying a 2019 request and continuing an interim order for multiple appeals and miscellaneous applications before the Appellate Tribunal for FEMA, PMLA, NDPS and PBPC.
What did the court decide?
Re-notification of request on 20th May, 2019; continuation of interim order in three appeal numbers.