FPA-PMLA-839/IDR/2015 of Smt. Tinoo Joshi v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Seven appeals were listed before the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT. The counsel submitted that the orders have been challenged in the Hon'ble Madhya Pradesh High Court with a hearing fixed for August 14, 2019. The Tribunal did not dispose of the appeals but refused to decide based on the lack of cost payment and the pendency of the challenge. A new hearing was re-notified
What did the court decide?
The Tribunal did not dispose of the appeals; they were re-notified for hearing on 9th September, 2019.