Partly allowed
FPA-PMLA-1510/KOL/2016 of M/s. Bengal India Global Infrastructure Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1510/KOL/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal held the application by the appellant to file a listing of voluminous records intended to be relied upon, requiring an advance copy to the respondent. The status quo was maintained in connected appeals.
What did the court decide?
The appellant was allowed four weeks to file an application listing documents intended to be relied upon along with an advance copy to the respondent.