FPA/PMLA/1300/AHD/2016 of Kiran Jayantilal Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad
Case brief
What is this about?
Single member order listing multiple appeals under PMLA. The court noted failure of appelants to appear in several appeals, directed the respondent to verify cost implications, and set a deadline for filing rejoinder for those present. The matter was listed for the next date to file written synopsis.
What did the court decide?
Time granted to file rejoinder and written synopsis; respondent to verify cost payment order.