FPA-PMLA-1036/GWY/2015 of Depolal Hojai & Others v/s The Joint Director Directorate of Enforcement, Guwahati
Case brief
What is this about?
The Appellate Tribunal discharged the respondent from taking coercive steps pending hearing. It directed the respondent to receive a reply to a section 8(4) notice on attachment of property within four weeks and fixed the hearing for September 26, 2017. The tribunal also clarified that a previous averment by the appellant was incorrect as the reply had already been filed.
What did the court decide?
No coercive steps to be taken by the respondent until the next hearing; reply to Section 8(4) notice to be filed within four weeks.