Disposed
FPA-PMLA-1911/KOL/2017 of Shri Bipin Kumar Vohra v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1911/KOL/2017
Case brief
AI extract
What is this about?
This Tribunal listed connected appeals in PMLA/NDPS matters, addressed the dispute over requiring voluminous records from the Adjudicating Authority, and directed appellants to file applications listing specific documents deemed necessary for the proceedings.
What did the court decide?
Appellant directed to file an application listing documents to be relied upon with advance copy to respondent within four weeks. Listing ordered for 26 February 2019.