Disposed
FPA-PMLA-311/MUM/2011 of Rheema Hassan Ali Khan v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-311/MUM/2011
Case brief
AI extract
What is this about?
In a miscellaneous petition regarding the Prevention of Money Laundering Act, the Tribunal directed the appellant to approach the Registrar to obtain certified copies of the respondent's reply, noting it was not yielded that the exercise was completed.
What did the court decide?
Directed appellant to approach the Registrar for certified copies of the reply filed by the respondent.