Disposed
FPA-PMLA-823/AHD/2015 of Afroz Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-823/AHD/2015
Case brief
AI extract
What is this about?
Order in Prevention of Money Laundering Act proceedings directing respondent to produce bank statement for conversion of amounts to fixed deposits and seeking time for instructions on property disposal.
What did the court decide?
Direction to respondent to produce bank statement; time granted for instructions on property deposit.