FPA-PMLA-1941/BNG/2017 of Smt. Bharthi Jayachandra v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
The Appellate Tribunal, PMLA New Delhi, entertained a fresh appeal and an accompanying stay application. Notice was issued, and time was granted to the respondent to file a reply. The Tribunal listed the matter for hearing on 22nd March, 2018.
What did the court decide?
Time granted to the respondent to file reply; Notice issues reiterated. Adjourned for hearing on 22nd March, 2018.