FPA-PMLA-1064/MUM/2015 of Manoj Sethia v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1064/MUM/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal directed the appellant to verify and place additional grounds on record and supply copies to the respondent for response. The matter was listed for a subsequent hearing.
What did the court decide?
Direction to appellant to verify and place additional grounds on record and supply copies to respondent within one week.