FPA-PMLA-1690/KOL/2017 of Indian Bank v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1690/KOL/2017
Case brief
AI extract
What is this about?
FPA filed against Terms of Reference based on RE section 50. Total amount of property involved. Court has kept the matter for further hearing however has not taken up the prayer of condoning of delay in filing of appeal. No substantive decision from this order was found. Case appears to be listed for hearing.
What the court decided
AI extract