FPA-PMLA-847/PTN/2015 of Shri Deepak Lakra v/s The Joint Director Directorate of Enforcement, Patna
Case brief
What is this about?
The Adjudicating Officer granted one week for the respondent to file reply to multiple appeals under the PMLA. The appellant was directed to prove physical attachment of properties. No coercive action was taken pending the next hearing.
What did the court decide?
One week granted for reply; appellant to file proof of attachment; no coercive action till next date.