Disposed
FPA-PMLA-2247/AHD/2018 of Dr. Mansukhbhai Kanjibhai Shah v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2247/AHD/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal, in an adjournment order amidst the COVID-19 pandemic suspension of functions, listed a money laundering matter and clarified that any existing interim stay remains valid till the next hearing date.
What did the court decide?
Matter adjourned to 22nd February, 2021; existing interim stay continues.