FPA-PMLA-2118/IDR/2017 of The Joint Director Directorate of Enforcement, Indore v/s M/s. Zoom Developers Pvt. Ltd.

What is this about?

This order is a procedural direction in an appellate matter involving the Foreign Exchange Management Act and PMLA. The court directed the less privileged respondents to file a reply within four weeks and allowed the Enforcement Directorate one more opportunity to file rejoinders before the next hearing scheduled for January 21, 2019.