FPA-PMLA-1151/KOL/2015 of Midvale System Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1151/KOL/2015
Case brief
AI extract
What is this about?
This order is a procedural direction during the pending disposal of stays regarding attachment of property under the Prevention of Money Laundering Act. The court directed the respondent to file a reply to consolidated statements within a week and listed the matter for 3rd February 2017. No substantive decision on merits was rendered.
What did the court decide?
Direction to reply to consolidated statements within one week and rejoinder thereafter. Matter listed for 3 February 2017.