FPA-PMLA-1015/KOL/2015 of M/s. Great Entertainments v/s The Joint Director Directorate of Enforcement, Kolkata

What is this about?

This appeal against an impugned order has been disposed of by listing on 15th September 2017. The Respondent intends to file a complaint under Section 3 of PMLA after the filing of the charge sheet. The Appellant sought an adjournment. The order does not provide the outcome or substantive reasoning of the appellate tribunal on 4th May 2017.