Disposed
FPA-PMLA-3104/DLI/2019 of Manoj Arora v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-3104/DLI/2019
Case brief
AI extract
What is this about?
In fresh appeals under Section 26 of the Prevention of Money Laundering Act, the Tribunal issued notice challenging the impugned order due to absence of a prosecution complaint and lack of reasons under Section 17(4). The matter was listed for final disposal.
What did the court decide?
Notice issued for reply to be filed within four weeks; Reasons to believe to be produced in sealed cover by the next date.