FPA-FE-10/MUM/2007 of M/s. Tips Industries Ltd. v/s The Special Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
In two connected stays, theAppeal filed by the respondents, the Appellate Tribunal for SEMA, FEMA, PMLA, NDPS and PBPT Act noted the submission that documents had already been supplied. Commission. The Tribunal directed the Legal Consultant for the respondentt file a written synopsis�� within four weeks. Citing a Supreme Court order mandating disposal within six months,.