Disposed
FPA-PMLA-1519/KOL/2016 of M/s. Gouri Iron and Steel Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1519/KOL/2016
Case brief
AI extract
What is this about?
The Tribunal considered an application by appellants to call voluminous records from the Adjudicating Authority. It directed the appellants to file a specific application listing documents intended for reliance, provided four weeks time for compliance, and directed service of the paper book to the Central Bank of India. The status quo in connected appeals was maintained.
What did the court decide?
Appellant granted four weeks time to file an application listing documents for reliance; direct to serve paper book to Central Bank of India; status quo maintained.