FPA-PMLA-3031/LKW/2019 of Mehtab Alam v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
The Tribunal dismissed the fresh appeal filed under Section 26 of the PML Act as no time was granted to the respondent. The court ordered the respondent to re-notify on May 13, 2019, and maintained the status quo regarding the notice under Section 8(4) until then.
What did the court decide?
Respondent to re-notify on 13.05.2019; status quo maintained regarding Section 8(4) notice.