Remanded
FPA-PMLA-1220/MUM/2016 of Kalyani Education Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1220/MUM/2016
Case brief
AI extract
What is this about?
In a consolidated hearing covering over 30 appeals under the PMLA, the Tribunal recorded submissions where the ED counsel sought a two-week extension to file the written synopsis. The Tribunal reserved its orders on all appeals without adopting the leave request or granting a timeline in the operative text.
What did the court decide?
Orders reserved in all appeals; time for writing synopsis not granted in operative text.