FPA-PMLA-540/LKW/2013 of Preeti Sewani v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-540/LKW/2013
Case brief
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What is this about?
A single bench order of the Appellate Tribunal for SAFAFEMA, PMLA, NDPS & PBPT (SAFEMA) adjudicating officer at New Delhi, listing 10 allied files (FPA-PMLA-392/404/LKW/2012, FPA-PMLA-538/540/LKW/2013). Due to the COVID-19 pandemic and suspension of tribunal functioning, the matter was adjourned to 04th March, 2021. Temporary status quo on interim orders continued till the next hearing. No advocat
What the court decided
AI extract