Disposed
FPA-PMLA-1071/DLI/2015 of Bimal Rai Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1071/DLI/2015
Case brief
AI extract
What is this about?
Single-page listing order dismissing appeals and continuing an interim order in PMLA proceedings. The court granted a final opportunity for the respondent to file a reply. The matter was listed for future hearing in March 2017.
What did the court decide?
Interim order continued; respondent granted final opportunity to file reply; matter listed for further hearing.