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 directed the registry to trace a missing reply filed by the respondent and allowed time for the appellant to file a rejoinder. An application for filing additional documents was disposed of as the documents were already before the Adjudicating Authority.
What did the court decide?
Registry directed to trace and place the respondent's reply on record; rejoinder time granted to appellant; application for additional documents disposed of.