Partly allowed
FPA-PMLA-1064/MUM/2015 of Manoj Sethia v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1064/MUM/2015
Case brief
AI extract
What is this about?
The Tribunal listed admitted matters for final hearing and granted a conditional extension to file written submissions within the last chance before the proposed hearing date, with service on the respondent.
What did the court decide?
Appellant allowed four weeks to file written synopsis with advance copy served on respondent; listed for 07.04.2020.