Dismissed
FPA-PMLA-3109/PTN/2019 of The Branch Head, Yes Bank Limited, Mumbai v/s The Deputy Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-3109/PTN/2019
Case brief
AI extract
What is this about?
The Tribunal ordered the maintain status quo on specific fixed deposits of the appellant and a third party (M/s. V S Healthcare, Mumbai) until the hearing of associated appeals. The appeal was listed for hearing on 16th July, 2019.
What did the court decide?
Status quo maintained on Fixed Deposits accounted in the order dated 01.07.2019.