Disposed
FPA-PMLA-1776/DLI/2017 of M/s Horizon Info Solution Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1776/DLI/2017
Case brief
AI extract
What is this about?
Fragmented order listing three PMLA proceedings with interlocutory directions for filing reply, rejoinder, and written submissions, followed by a date for listing.
What did the court decide?
Reply and rejoinder to be filed within four weeks; written submissions to be filed; matter listed for 18 December, 2017.