FPA-PMLA-328/LKW/2012 of Shri Jay Kant Bara v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
In consolidated appeals under the PMLA involving restoration of attachment, the Member granted the appellants two weeks to file a rejoinder after reviewing the respondent's reply, requesting an advance copy. Coercive action was stayed pending the next date of hearing. No substantive ruling on the restoration issue or merits of the appeals was made.