FPA-PMLA-2362/MUM/2018 of Universal Music India Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Appellant filed a fresh appeal against an impugned order dated 23.03.2018 under the PMLA. Respondent was issued notice and granted time to file reply within six weeks, with rejoinder in four weeks thereafter. Appeal listed for 01.10.2018.