Disposed
FPA-PMLA-1687/CHN/2017 of Ms. Dhanlakshmi Sridhar v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1687/CHN/2017
Case brief
AI extract
What is this about?
This order addressed an appeal involving an additional affidavit. The Tribunal held the affidavit could not be taken on record pending a formal application. The matter for the additional appeal was listed for reply and rejoinder. Future listing fixed.
What did the court decide?
Additional affidavit rejected; parties directed to make submissions on the next date.