Disposed
FPA-PMLA-1522/KOL/2016 of M/s. Subhlabh Steel Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1522/KOL/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal directed the appellant to list documents for the record and served copies on the Central Bank of India, allowing it to file submissions. Status quo in connected appeals remained.
What did the court decide?
Appellant directed to file an application listing documents to rely upon; Central Bank of India given liberty to file written submissions and appropriate impleadment applications.