Disposed
FPA-PMLA-1946/BBS/2017 of Narendra Kumar Patel v/s The Joint Director Directorate of Enforcement, Bhubaneswar
ATFPFPA-PMLA-1946/BBS/2017
Case brief
AI extract
What is this about?
An appeal against an order dated 1.8.2017 under the Prevention of Money Laundering Act. The tribunal issued a notice to the respondent, accepted the notice, and listed the matter for future hearing.
What did the court decide?
Notice issued to respondent; reply and rejoinder timelines set; matter listed for 11th July, 2018.