FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2953/DLI/2019
Case brief
AI extract
What is this about?
The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT, Coram Justice Manmohan Singh, on 13.05.2019, disposed of multiple stay and exemption appeals filed under the PMLA. The Court re-notified the interim orders as requested by the appellants, with no opposition from the respondent.
What did the court decide?
Interim orders to be continued and re-notified on May 17, 2019; exemption orders maintained.