FPA-PMLA-806/MUM/2015 of M/s Genex Infratech Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The tribunal noted the absence of the prosecution complaint filed by the respondent and granted a final two-week opportunity to file it. The case was listed for 25th October 2017. No substantive decision was rendered.
What did the court decide?
Two weeks' time granted to file the copy of prosecution complaint. Case listed for 25th October 2017.