FPA-PMLA-2357/CHN/2018 of H. Sheela Begam @ Asma Begam v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
This is a one-line order listing multiple appeals filed against enforcement proceedings under the PMLA. The court recorded that appellants had not filed the required chart of arguments and granted four weeks to file the same.
What did the court decide?
Four weeks time granted to appellants to file the chart of arguments.