FPA-PMLA-616/JL/2014 of Subhash Bajaj v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
The Acting Chairman of the Appellate Tribunal for PMLA issued directives to re-notify seized or frozen houses under the PMLA regime with immediate effect, while stating that an interim order would continue in force.
What did the court decide?
Directed immediate re-notification of houses under PMLA and order for interim continuation.