FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Deputy Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-2164/GOA/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal listed the appeal and directed the parties to file reply and rejoinder within specified time limits, with synopsis submissions from both sides. Notice was issued to the Department.
What did the court decide?
Issue notice. Reply to be filed within six weeks; rejoinder within four weeks thereafter; written synopsis from both parties.