Disposed
FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-821/AHD/2015
Case brief
AI extract
What is this about?
The Appeal Tribunal adjourned proceedings regarding the conversion of seized bank funds into fixed deposits and further proceedings concerning the deposit of immovable property values, directing the respondent to produce proofs.
What did the court decide?
Adjournment granted; direction to respondent to produce FDR proof; time granted to respondent for immovable property instructions.