Dismissed
FPA-PMLA-1064/MUM/2015 of Manoj Sethia v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1064/MUM/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal for Financial, Enforcement, Money Laundering, and PMLA-Related Matters, New Delhi, issued an order suspending work due to a notice regarding suspension of work. The matter is adjourned separately and an interim stay order, if exists, continued until the next hearing.
What the court decided
AI extract