Disposed
FPA-PMLA-998/KOL/2015 of Orissa Millennium Education Trust. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-998/KOL/2015
Case brief
AI extract
What is this about?
This order by the Appellate Tribunal under the PMLA granted liberty to the appellant to file pleadings that were already placed before the Adjudicating Authority. The matter appears to be closed without substantive adjudication in this proceeding.
What did the court decide?
Liberty to file copies of pleadings available before the Adjudicating Authority.