Disposed
FPA-PMLA-1356/AHD/2016 of Gujarat Enviro Protection & Infrastructure v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1356/AHD/2016
Case brief
AI extract
What is this about?
Single bench order regarding pending PMLA appeals. The Tribunal granted four weeks time to the respondent to file reply in an appeal. A separate application under Section 35 of PMLA seeking documents was disposed of in favour of the applicant, along with listing other appeals.
What did the court decide?
Time granted to respondent to file reply; application for supply of documents disposed of.