Disposed
FPA-PMLA-1013/KOL/2015 of M/s. Eve Industries v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1013/KOL/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal listed five miscellaneous applications arising under the Prevention of Money-Laundering Act for future hearing. The court noted the absence of a written synopsis by the respondent and granted an additional six weeks to file the same.
What did the court decide?
Granted six weeks to respondent to file written synopsis and listed for future hearing.