Disposed
FPA-PMLA-1518/KOL/2016 of M/s. Shyama Iron & Alloys Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1518/KOL/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal directed an appellant to file a specific application listing voluminous documents relied upon before the Adjudicating Authority, to be served to the Central Bank of India, while maintaining the status quo in connected appeals.
What did the court decide?
Direction to file an application listing specific documents and serving copies to the Central Bank of India; Status quo maintained.