Disposed
FPA-PMLA-676/GOA/2014 of M/s Alankar Alloys Pvt. Ltd. v/s Deputy Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-676/GOA/2014
Case brief
AI extract
What is this about?
The bench listed the appeal for adjournment on 10 November 2017 after the respondent submitted that the copy of the English translated order had been filed on record. The court also noted that two complaints under Section 3 of the PMLA, 2002 were filed against the appellant and an individual.
What did the court decide?
The English translated order was placed on record and the appeal was listed for 10 November 2017.