Disposed
FPA-PMLA-1701/DLI/2017 of Shri H. B. Chaturvedi v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1701/DLI/2017
Case brief
AI extract
What is this about?
Listing order by the Appellate Tribunal for offences under PMLA and NDPS. Appeals were listed for hearing on a future date with an interim order continuing. No substantive decision on merits was passed in this order.
What did the court decide?
Appeals listed for hearing on 08th July, 2020; interim order to continue.