Disposed
FPA-PMLA-1922/COCHIN/2017 of P.K. Sanal Kumar & Anr. v/s The Joint Director Directorate of Enforcement Cochin
ATFPFPA-PMLA-1922/COCHIN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal, Preventive of Money Laundering Act, New Delhi issued notice to the respondent in an appeal filed under Section 26 of the PMLA Act, 2002, accepting the notice with time to file a reply within six weeks. The matter was listed for further proceedings.
What did the court decide?
Notice issued to respondent; time granted to file reply within six weeks.