Disposed
FPA-PMLA-909/MUM/2015 of Sonal Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-909/MUM/2015
Case brief
AI extract
What is this about?
The Tribunal listed twelve connected First Appeals under the Prevention of Money Laundering Act, 2002 for further consideration. It allowed the respondent to file replies in pending cases and granted liberty to appellants to file rejoinders once the replies are submitted, while specifying a hearing date for specific appeals where no reply was filed.
What did the court decide?
Respondent allowed to file reply within six weeks; liberty granted to appellants to file rejoinder; connected appeals listed for further consideration on 9th August, 2018.