FPA-PMLA-1095/KOL/2015 of Rose Valley Films Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Order disposing of partial applications in money laundering proceedings. The tribunal noted non-filing of a rejoinder in the primary application and ruled that the right to file a rejoinder in the stay application was closed. Notices for hearing were issued.
What did the court decide?
Noted non-filing of rejoinder in main application; closed right to file rejoinder in stay application; hearings listed for 9.10.2017.