FPA-PMLA-1260/MUM/2016 of Sayed Mohaqmmed Masood v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
In an appointment caused appeal under the Prevention of Money Laundering Act, neither the appellant appeared nor did the respondent file a reply. The Tribunal granted the respondent a final opportunity to file a reply and listed the matter for hearing on 10th July, 2017.
What did the court decide?
Final opportunity granted to respondent to file reply; appeal listed for hearing on 10th July 2017.