Disposed
FPA-PMLA-2396/MUM/2018 of Chhagan Bhujpal & Ors. v/s Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2396/MUM/2018
Case brief
AI extract
What is this about?
This is a procedural notification order in a fresh appeal filed under Section 26 of the Prevention of Money Laundering Act, 2002. The Tribunal issued notice to the respondent, accepted its service, and fixed答复 deadlines, listing the matter for the date 3rd December, 2018.
What did the court decide?
Notice issued to the respondent; reply and rejoinder timelines fixed; matter listed for 3rd December, 2018.