Disposed
FPA-PMLA-1794/COCHIN/2017 of Ayisha Adulla v/s The Deputy Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1794/COCHIN/2017
Case brief
AI extract
What is this about?
The Tribunal, in five unreported cost/penalty appeals under the PMLA, directed the respondent to file replies within four weeks due to a communication gap and allowed appellants to file rejoinders by the next date. It listed the matter for January 28, 2019. No substantive decision on merits was rendered.
What did the court decide?
Reply to be filed by respondent within four weeks; rejoinder to be filed by appellants by next date.