FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore

What is this about?

Three combined appeals filed by the Bhandari Drs in the Prevention of Money Laundering Act were dismissed without oral arguments. The Tribunal issued a notice to re-notify restricted applications effective September 4, 2020. No substantive order regarding the merits of the appeals is evident.