Disposed
FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-820/AHD/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal, Prevention of Money Laundering Act, issued an order in miscellaneous bail applications. It directed the parties to deposit property values fixed by the respondent and sought time for the respondent to take instructions regarding converting bank amounts to FD after producing proof. The matter is adjourned.
What did the court decide?
Re-direction to produce proof and convert bank amounts to FD on next date; adjournment to take instructions on property deposit values.