FPA-PMLA-1728/BNG/2017 of Smt. Tarabai v/s The Deputy Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1728/BNG/2017
Case brief
AI extract
What is this about?
On an application filed by seven appellants challenging orders imposing fake punishment and calling for replies, the Appellate Tribunal noted no reply was filed against the prayer for stay and exemption. Consequently, the Tribunal ordered re-notification of the appellants to file replies by 14th September 2018, dismissing the stay plea.
What did the court decide?
Re-notification of appellants to file replies to the show-cause notice and objection to exemption orders by 14th September 2018.