Disposed
FPA-PMLA-1700/DLI/2017 of Shri Amit Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1700/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal for the Protection of the Financial Assets of Consolidated Aid to the India (FPA-PMLA) listed numerous miscellaneous appeals, stay petitions, and exemption applications against orders of the Enforcement Directorate for hearing on 08.07.2020, issuing an interim order to continue pending the hearing.
What did the court decide?
The appeals were listed for hearing on 08.07.2020. An interim order was issued to continue the proceedings until the hearing.