FPA-PMLA-937/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai

What is this about?

The Appellate Tribunal, PMLA, Delhi, Adj. Appeal FPA-PMLA-937/2015 and FPA-PMLA-1220/2016, heard counsel claiming non-compliance of a previous Tribunal order by the Joint Director, Enforcement, Mumbai. The order merely directed the respondent to re-notify as per the earlier direction dated 6th May, 2019. No adjudication or disposition is recorded in the text.