FPA-PMLA-1768/MUM/2017 of Kingfisher Finvest Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
A two-part order granting time for filing reply by the respondent. In FPA-PMLA-1768/2017, the appeal under Section 26 of PMLA, 2002 was noted, notice issued, and eight weeks granted for a reply. A separate stay application was also summarized.
What did the court decide?
Time of eight weeks granted to the respondent to file a reply.