Disposed
FPA-PMLA-1521/KOL/2016 of M/s. Chaitanya Alloys Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1521/KOL/2016
Case brief
AI extract
What is this about?
Single-member order listing multiple PMLA appeals. Directs appellant to list voluminous record documents for specific submission. Allows four weeks for application. Continues stay. Appellant served copy to Central Bank of India. Liberty to implead Central Bank as appellant or respondent.
What did the court decide?
Allowed four weeks for listing of documents to be relied upon; service of paper book to Central Bank of India allowed; liberty to implead Central Bank as appellant or respondent; status quo continued.