FPA-PMLA-1721/KOL/2017 of M/s Upright Leasing and Infotech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The order is a procedural listing order directing compliance with a previous decision in connected appeals concerning the Prevention of Money-Laundering Act. It lists the case for arguments on 1st November, 2018, without rendering any substantive decision or disposing of the matter before the Tribunal.