FPA-PMLA-3135/CHD/2019 of M/s. Seabird International Pvt. Ltd. & Ors. v/s The Deputy Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Single bench order granting a stay on coercive steps by the respondent under Section 8(4) of the PMLA 2002 on finding a prima facie case in favour of the appellants during the pendency of the appeal filed under Section 26.
What did the court decide?
Stay on coercive steps by the respondent till the next date or further orders, based on notice under Section 8(4) of the PMLA.