Disposed
FPA-PMLA-1697/DLI/2017 of Shamken Multifab Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1697/DLI/2017
Case brief
AI extract
What is this about?
Listing order in three connected PMLA matters. The Registrar to allow counsel to file rejoinder within four weeks and the Registrar to glean what order be passed on the valuation of vehicles as the respondent moves an application under Rule 4. Adjourned to 21.12.2017.
What did the court decide?
Rejoinder of reply to appeal to be filed by respondent within four weeks and list on 21.12.2017.