Partly allowed
FPA-PMLA-1029/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1029/MUM/2015
Case brief
AI extract
What is this about?
The Bench granted an interim extension to the respondent to raise objections to additional documents. Other applications were disposed of as withdrawn or pending; the main appeal FPA-PMLA-1029/MUM/2015 was listed for future hearing without final disposition.
What did the court decide?
Additional documents application allowed with liberty to object; interim stay order confirmed; main appeal listed for hearing.