Disposed
FPA-PMLA-911/MUM/2015 of N.K. Industries v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-911/MUM/2015
Case brief
AI extract
What is this about?
This interim order lists two pending appeals under the Prevention of Money Laundering Act for consideration on 25 October 2017. The court allowed parties to file written synopses or the prosecution complaint before the Deputy Director, Mumbai.
What did the court decide?
Appeals listed for hearing; parties permitted to file prosecution complaint or written synopsis.