FPA-PMLA-818/CHN/2015 of M/s Sakthi Aisvarya Spinning Mills Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-818/CHN/2015
Case brief
AI extract
What is this about?
The Prevention of Money Laundering Act Appellate Tribunal directed the appellant to serve the missing necessary party, Shri G. Srinivasan, with the paper book and to file an affidavit of service. A 15th November hearing was listed.
What did the court decide?
Direction to appellant to serve respondent No. 2 and file affidavit of service; listing for 15th November 2016.