FPA-PMLA-1168/DLI/2015 of National Spot Exchange Ltd. v/s The Director, Financial Intelligent Unit-India, New Delhi
Case brief
What is this about?
The Adjudicating Officer gave an order allowing liberty to the respondent to file a written synopsis with an advance copy to the appellant's counsel, as no time was left for further submissions in the pending money laundering proceedings.
What did the court decide?
Liberty granted to the respondent to file the written synopsis.