Disposed
FPA-PMLA-1954/CHN/2017 of R. Namasivayam v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1954/CHN/2017
Case brief
AI extract
What is this about?
The Tribunal noted that no reply was filed by the respondent. It granted the respondent four weeks to file a reply with an advance copy for summits by the appellant. The respondent argued that the notice under Section 8(4) has not been served.
What did the court decide?
Reply filed within four weeks; notice under Section 8(4) issue noted.