FPA-PMLA-973/AHD/2015 of Biotor Industries Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
The Tribunal adjourned pending replies from the respondent in two appeals related to the Prevention of Money Laundering Act, while listing matters for February 2017. No substantive order was passed in the additional application.
What did the court decide?
Time granted to respondent to file replies within four weeks and rejoinders within two weeks thereafter.