FPA-PMLA-1006/MUM/2015 of Ace Card Power Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Single-line administrative order in PMLA appeals where no reply was filed. Court fixed a deadline for respondent No. 1 to file reply and stayed the impugned order pending further hearing. Noted that other respondents remain unserved.
What did the court decide?
Stayed the operation of the impugned order dated 31st August 2015 until the next date of hearing and fixed a four-week deadline for the respondent to file reply.