FPA-PMLA-2326/GHY/2018 of Mr. Rajesh Jalan & Others v/s The Deputy Director, Directorate of Enforcement, Guwahati
Case brief
What is this about?
This listing order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, directed the respondent to file a reply after the default, allowed both parties to submit written synopses, and fixed a listing date in January 2019. No merits were decided.
What did the court decide?
Granted one final opportunity for reply, allowed written synopses, and fixed next date for listing.