FPA-PMLA-1681/MUM/2017 of Sh. Vivek Mathias v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
This order from the PMLA Appellate Tribunal in Mumbai distinguishes between two petitions. In the stay petition, the tribunal grants the respondent three weeks to file a reply. In the final appeal, it records that respondents are willing to hand over possession and lists the matter for further hearing.
What did the court decide?
One final opportunity granted to the respondent to file a reply within three weeks; matter listed for 11th October 2017.