Remanded
FPA-PMLA-702/LKW/2014 of M/s. Sanghi Distributors Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-702/LKW/2014
Case brief
AI extract
What is this about?
The Appellate Tribunal directed the listing of consolidated appeals (MP-PMLA/FPA-PMLA) filed by educational trusts, private firms, and an individual against the Enforcement Directorate of Lucknow for hearing on 26th March, 2019.
What did the court decide?
Listing of consolidated matters directed for 26.03.2019.