Disposed
FPA-PMLA-656/MUM/2014 of Surender Gupta v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-656/MUM/2014
Case brief
AI extract
What is this about?
An order in PMLA proceedings where no reply to the appellant's application was filed. The Appellate Tribunal directed the appellant to file an additional affidavit within three weeks and set a timeline for reply and rejoinder, adjourning the matter.
What did the court decide?
Directed appellant to file additional affidavit within three weeks; fixed procedure for reply and rejoinder.