Disposed
FPA-PMLA-1532/DLI/2016 of Rajeev Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1532/DLI/2016
Case brief
AI extract
What is this about?
The Tribunal admitted a fresh appeal filed under Section 26 of the Prevention of Money Laundering Act against an order of the Adjudicating Authority. Notice was issued to the respondent, who accepted it with a request for an extension to file the reply.
What did the court decide?
Notice issued to the respondent; reply to be filed within six weeks with advance copy.