Disposed
FPA-PMLA-1421/DLI/2016 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1421/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal addressed procedural delay in filing a rejoinder to a reply in a money-laundering appeal. The respondent agreed to supply the missing copy, and liberty was granted to the appellant to file the rejoinder within four weeks, with the matter listed for further hearing.
What did the court decide?
Liberty granted to the appellant to file the rejoinder within four weeks; respondent to supply copy within three days; matter listed for 01st September, 2017.