FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
The Tribunal directed the issuance of a notice to the respondent in an appeal under Section 26 of the PMLA regarding a confirmed attachment order. The respondent's counsel accepted the notice and sought a specific time limit for filing a reply.
What did the court decide?
Notice issued to respondent; six weeks granted to file reply to appeal and stay application; rejoinder allowed within four weeks thereafter.