Disposed
FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1400/JL/2016
Case brief
AI extract
What is this about?
The Preventive Action allowed multiple stay petitions filed by various appellants against the Deputy Director, Directorate of Enforcement, Jalandhar, under money-laundering laws. The court adjourned the hearing but noted that any existing interim stay orders would continue until the next hearing.
What did the court decide?
Matters adjourned to 2nd February, 2021; interim stays, if any, to continue.