Disposed
FPA-PMLA-2001/MUM/2017 of Faizal Edavalath Kottikollkon & Anr. v/s The Deputy Director Directorate of Enforcement, Mumbai & Anr.
ATFPFPA-PMLA-2001/MUM/2017
Case brief
AI extract
What is this about?
A remand application under section 45 of the PMLA was listed for hearing on 13 August 2018. No reply having been filed by the respondent, the Chairman ordered the reply to be filed with an advance copy to counsel.
What did the court decide?
Listed for hearing on 13.08.2018; order to file reply.