Disposed
FPA-PMLA-2208/CHN/2018 of Andhra Bank, Zonal Office v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2208/CHN/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal under the Prevention of Money Laundering Act allowed the filing of written synopis within four weeks by the appellants and the borrower and listed the matter for hearing on 27th February, 2019.
What did the court decide?
Leave granted to file written synopsis within four weeks; matter listed for hearing on 27th February, 2019.