FPA-PMLA-269/AHD/2011 of Dipak J Panchal v/s The Joint Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
The APART Adjudicating Officer granted the respondent counsel six weeks to file a written synopsis regarding bank transfers, with an advance copy for the appellant to file a response by the next hearing date.
What did the court decide?
Six weeks for filing a written synopsis regarding IDFC or Yes Bank IPO transfers with an advance copy to the appellant.