FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A single-paragraph order of the Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT where interim orders were continued to remain in operation in multiple pending appeals filed by various appellants against the Deputy Director, Directorate of Enforcement, Delhi.
What did the court decide?
Continuation of interim orders in all pending appeals.