FPA-PMLA-1489/IDR/2016 of Dr. Mahak Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
The Appellate Tribunal in Prevention of Money Laundering Act dismissed the matter for the time being. No reply was filed by the respondent, and a final opportunity to file the reply within four weeks was granted, subject to joining the appellant's counsel.
What did the court decide?
Extension of time granted to respondent to file reply within four weeks; final opportunity given.