FPA/PMLA/1297/AHD/2016 of Shri Dharmendrasinh v. Chauhan @ Dharmin Chauhan v/s The Joint Director Directorate of Enforcement, Ahemdabad
ATFPFPA/PMLA/1297/AHD/2016
Case brief
AI extract
What is this about?
List order wherein the Acting Chairman allowed parties to file written synopses by the next date in multiple forfeited attachment appeals under the Prevention of Money Laundering Act. No substantive decision on merits was rendered.
What did the court decide?
Parties allowed to file written synopses by the next date; listed on 30th July 2020.