Disposed
FPA-PMLA-149/AHD/2011 of Sh. Naresh Natwarlal Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-149/AHD/2011
Case brief
AI extract
What is this about?
In this miscellaneous application before the Appellate Tribunal under the Prevention of Money Laundering Act, the respondent sought time to obtain instructions from a newly engaged Investigating Officer before filing written submissions. The Tribunal granted a four-week extension. The matter was listed for arguments on 05 December 2018, with a stipulation that the respondent send a written synopsi
What did the court decide?
Allowed four weeks time to submit written submissions after obtaining instructions from the new Investigating Officer.