Disposed
FPA-PMLA-469/BNG/2013 of Smt. K.S. Indraja v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-469/BNG/2013
Case brief
AI extract
What is this about?
A short administrative order of the Appellate Tribunal alleged to challenge cases involving money laundering under the PMLA. The court adjourned the hearing for the respondent to file written submissions, noted counsel appearances, and fixed the next hearing date without deciding the merits of the appeals.
What did the court decide?
Written submissions to be filed by the respondent; next hearing fixed for 23rd October 2017.