Disposed
FPA-PMLA-1725/ BBS/2017 of Thoutam Shiva Kumar & Ors. v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1725/ BBS/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed the appellant six weeks to file a reply to a fresh appeal filed under section 26 PMLA. Liberty is granted to press for a stay application despite the appellant admitting non-receipt of notice under section 8(4).
What did the court decide?
Six weeks time granted for filing reply; liberty granted to press for stay application.