FPA-PMLA-1840/CHN/2017 of S. Nirmala v/s The Deputy Director Directorate of Enforcement, Chennai

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Adjudicating Authority allowed a four-week extension for the appellant to file a rejoinder in MLRs concerning property attachments, permitting both parties to file written synopses and listing the matter for further hearing on September 5, 2018. No substantive disposal of the core money laundering matters occurred in this order.