FPA-PMLA-1624/CHN/2017 of S. Ramesh Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal noted that the appellant submitted compliance was achieved via deposit of the amount. Liberty was granted to file a rejoinder and write a synopsis. An interim order to continue during the pendency was made before disposing of the matter.
What did the court decide?
Liberty granted to file rejoinder and written synopsis; interim order passed to continue during pendency.