Disposed
FPA-PMLA-1154/KOL/2015 of Yamini Agencies Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1154/KOL/2015
Case brief
AI extract
What is this about?
This order records procedural directions in money laundering proceedings. The tribunal directed the respondent to file a reply to the appellant's consolidated statements within one week and to submit a rejoinder thereafter. The matter was listed for further hearing on 3rd February, 2017. The court disposed of no substantive issues.
What did the court decide?
Copy of reply to be served within one week; rejoinder to be filed thereafter; list on 3rd February, 2017.