Allowed
FPA-PMLA-1699/DLI/2017 of Hb Chaturvedi & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1699/DLI/2017
Case brief
AI extract
What is this about?
The Tribunal admitted a fresh appeal under Section 26 of the PMLA, 2002 against an order by the Adjudicating Authority. Notices are to be issued to the respondent to file a reply and the appellant to file a rejoinder before listing the matter.
What did the court decide?
Notice issued to respondent; time fixed for filing reply and rejoinder; matter listed for hearing.