Disposed
FPA-PMLA-819/AHD/2015 of Fazaleumer Aziz Pothiwala v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-819/AHD/2015
Case brief
AI extract
What is this about?
The Tribunal adjourned hearing on interrogations, directing the respondent to produce bank conversion details and grant time to consider deposit of immovable property values.
What did the court decide?
Application for further inquiries adjourned to 7th May 2019; respondent directed to produce bank conversion details; time granted for instruction on property deposit.