Disposed
FPA-PMLA-2511/DLI/2018 of Bimal Ramgopal Agarwal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2511/DLI/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal issued notice in a fresh appeal filed against an order of the Adjudicating Authority under the Prevention of Money Laundering Act, 2002. Instructions were given for filing reply and rejoinder within specified timelines. The matter was listed for further proceedings.
What did the court decide?
Notice issued; directions for filing of reply and rejoinder within stipulated time; matter listed.