Disposed
FPA-PMLA-1515/KOL/2016 of M/s. Sps Metal Cast & Alloys Limited v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1515/KOL/2016
Case brief
AI extract
What is this about?
The tribunal allowed the appellant to apply for listing specific documents before the adjudication authority with a deadline of four weeks, served the Central Bank of India copies, and maintained the status quo in connected appeals.
What did the court decide?
Appellant allowed four weeks to file an application listing specific documents to be relied upon for service to the respondent.