Disposed
FPA-PMLA-1522/KOL/2016 of Subhlabh Steels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1522/KOL/2016
Case brief
AI extract
What is this about?
This order by the Appellate Tribunal under the Prevention of Money Laundering Act listed multiple stay and miscellaneous appeals for hearing, permitted parties to file written synopsis, and noted that interim orders previously passed would remain in force until the next listing date.
What did the court decide?
Allowed parties to file written synopsis; directed listing on 25th July, 2018; noted continuation of interim orders.