Disposed
FPA-PMLA-2507/DLI/2018 of Shri R. Balachandran v/s The Assistant Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2507/DLI/2018
Case brief
AI extract
What is this about?
Miscellaneous appeals filed under the Prevention of Money Laundering Act were listed. Replies were not filed by the respondent; an opportunity to file them within six weeks and to file written synopses was granted. No substantive decision was rendered.
What did the court decide?
Respondent granted six weeks to file replies with advance copy to counsel for appellant to file rejoinders on next date; parties allowed to file written synopsis.