FPA-PMLA-1203/MUM/2016 of Assistant Gen. Manager Sarswat Co-Op. Bank v/s The Deputy Director Directorate of Enforcement, Mumbai

What is this about?

The appellants are various banks and individuals adjudicated before the Adjudicating Officer under the Prevention of Money Laundering Act. Appeals are filed against the impugned orders. No replies were filed by the respondent on the date of hearing. The chairperson granted four weeks time to the respondent to file replies, with an advance copy to appellants. The matter was adjourned to March 26, 2