Disposed
FPA-PMLA-1266/AHD/2016 of Rahul Gangwal v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1266/AHD/2016
Case brief
AI extract
What is this about?
The Tribunal granted one final opportunity to the respondent to comply with a previous order. Failure to do so by the next date would result in the Investigation Officer's presence on that date. This was an inter partes listing order without substantive decision.
What did the court decide?
Extension/time-grant of one final opportunity to comply with previous order under PMLA.