FPA-PMLA-1757/DLI/2017 of Shri Sant Lal Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Acting Appellate Tribunal, PMLA, India noted that replies to prosecution complaints in multiple appeals were not filed by the appellants. The court directed that an earlier interim order be continued and allowed appellants to file rejoinders. Replies stated to be ready by the respondent.
What did the court decide?
Order to continue interim orders and allow filing of rejoinders by appellants.