Disposed
FPA-PMLA-1893/IDR/2017 of M/s. Satish Estates Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-1893/IDR/2017
Case brief
AI extract
What is this about?
The bench listed a fresh appeal filed under Section 26 of the PMLA and allowed the appellant to file a rejoinder later if notice under Section 8(4) is received, granting liberty to press a stay application upon service of such notice.
What did the court decide?
Liberty granted to appellant to press stay application when notice under Section 8(4) is served; notice issued to respondent to file reply within six weeks.