Disposed
FPA-PMLA-1723/KOL/2017 of M/s Rosette Leasing Infotech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1723/KOL/2017
Case brief
AI extract
What is this about?
A three-page listing order by the Appellate Tribunal on Prevention of Money Laundering Act regarding three waiver petitions from M/s Oak, M/s Upright, and M/s Rosette against the Deputy Director, Enforcement, Kolkata, admitting the reply and granting time for rejoinder before remand to the Registry.
What did the court decide?
Time granted to file rejoinder within four weeks; matter listed and returned to Registry.