FPA-PMLA-881/DLI/2015 of Shri Paramdeep Singh v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This order lists appeals under the Prevention of Money Laundering Act filed by four appellants against the Joint Director, Directorate of Enforcement. The matter was listed for hearing on July 12, 2019, but the order dated January 17, 2019, contains no substantive reasoning or disposal.