Disposed
FPA-PMLA-648/MUM/2014 of Mohit Aggarwal v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-648/MUM/2014
Case brief
AI extract
What is this about?
The Appellate Tribunal stayed consideration of appeals regarding money laundering proceedings pending the final order of the High Court of Punjab & Haryana. The court directed the appellant to produce the High Court orders.
What did the court decide?
Proceedings stayed pending final High Court order; appellant directed to produce said order.