Disposed
FPA-PMLA-1211/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1211/MUM/2016
Case brief
AI extract
What is this about?
A single bench of the Appellate Tribunal (PMLA) heard over 30 miscellaneous appeals filed by various appellants against the Deputy Director, Enforcement. The tribunal allowed the appellants two weeks to file written synopses and reserved orders in all matters.
What did the court decide?
Directed respondent to file written synopsis within two weeks; all orders reserved.