FPA-PMLA-690/AHD/2014 of Mrs. Manju Dinesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
This order addresses an application filed by the appellant regarding a stay in money laundering proceedings. The appellant stated that rent could not be deposited as the tenant had vacated the property and sought modification of the order. The tribunal directed the appellant to file a modification application and continued the interim order until July 2, 2019.
What did the court decide?
Appellant directed to file application for modification of order; interim order continued till 2nd July, 2019.