FPA-PMLA-1014/KOL/2015 of Mahesh Bahadur Singh v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
A one-line order from the Appellate Tribunal, PMLA allowing parties time to indicate contentions. The court directed both parties to submit applications for final opinion synthesis by a subsequent date, and listed the matter for hearing on 22 August, 2019. The order was short, contined no reasoning findings. There were no monetary amounts mentioned in the text.
What did the court decide?
Directed to file synopsis and listed for hearing; no decision on merits.