Disposed
FPA-PMLA-824/AHD/2015 of Foziya Samir Godil v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-824/AHD/2015
Case brief
AI extract
What is this about?
Order disposing of appeals concerning the regularization of bank deposits and the disposal of two immovable properties under the PMLA. The Tribunal adjourned production of documents and fixed time for instructions regarding property disposal.
What did the court decide?
Respondent directed to produce copies of the order; time granted to take instruction on depositing property values.