FPA-PMLA-75/KOL/2011 of Sunita Kedia v/s The Deputy Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
A single bench order of the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act listing stays of pending appeals filed in cases FPA-PMLA-193 through 203/KOL/2011 and FPA-PMLA-75/KOL/2011 for a future date due to pendency at the High Court of Kolkata. No substantive decision on merits was delivered.