Disposed
FPA-PMLA-1511/KOL/2016 of M/s. Bholanath Ingots Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1511/KOL/2016
Case brief
AI extract
What is this about?
Single-judge order allowing the appellant to list specific documents previously before the Adjudicating Authority for verification by the respondent. Appellant allowed four weeks to list documents and serve Central Bank of India. Status quo continued.
What did the court decide?
Allowed four weeks for appellant to list specific documents to be relied upon and serve the Central Bank of India; status quo continued.