Disposed
FPA-PMLA-2374/DLI/2018 of M/s Nanak Steels Pvt. Ltd. & Ors. v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2374/DLI/2018
Case brief
AI extract
What is this about?
Appeals filed under section 26 of the Prevention of Money Laundering Act, 2002 were listed. The court directed the issuance of notice, accepted the respondent's request for time to file a reply within six weeks, and allowed parties to file written synopses. The matter was deferred for future listing on 17th September 2018.
What did the court decide?
Notice issued; reply to be filed within 6 weeks; rejoinder within two weeks thereafter; written synopsis allowed; listed on 17th September 2018.