FPA-PMLA-718/CHN/2014 of B. Kamalam v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT disposed of four miscellaneous appeals (FPA-PMLA-718/CHN/2014, FPA-PMLA-1470/CHN/2016, FPA-PMLA1057-1058/CHN/2015, and implied matches). No reasoning or decision text is available beyond the order date and a directive to re-notify stays, permitting exceptional cases.
What did the court decide?
Re-notify stay orders on 18th February, 2020.