FPA-PMLA-818/CHN/2015 of M/s Sakthi Aisvarya Spinning Mills Ors. v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-818/CHN/2015
Case brief
AI extract
What is this about?
This is a thin interim order from an Appellate Tribunal hearing where the respondent was served and counsel undertook to file pleadings. The court clarified time limits for filing replies and scheduled the matter for the next date.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.