Disposed
FPA-PMLA-2427/COCHIN/2018 of Shri Rami Reddy v/s The Deputy Director, Directorate of Enforcement, Cochin
ATFPFPA-PMLA-2427/COCHIN/2018
Case brief
AI extract
What is this about?
This order records the listing of three fresh appeals filed under Section 26 of the Prevention of Money Laundering Act, 2002 against adjudicating authority orders. The tribunal directed issuance of notice to the respondent and set deadlines for replies and rejoinders, listing the matter for final disposal on 17 December 2018. It also granted liberty to the appellants to claim interim relief if a n
What did the court decide?
Notice issued to respondent; replies by 6 weeks; rejoinders by 4 weeks; listed for final disposal on 17.12.2018; liberty to claim interim relief if no notice received.