FPA-PMLA-1498/BNG/2016 of Smt. Nirmala Dodla v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A clean order in the Prevention of Money Laundering Act appellate tribunal allowing the respondent four weeks to file a reply to the appellant's application, with an opportunity for the appellant to file a rejoinder. The matter was listed in August 2017 but not disposed of in this order.
What did the court decide?
Four weeks to file reply; opportunity to file rejoinder.