FPA-PMLA-1354/KOL/2016 of M/s. Siva Compulinks Pvt. Ltd. & M/s. Aiwo Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The Appellate Tribunal, PMLA, issued an order allowing parties to file writs/submissions. The respondent agreed to file replies within four weeks, appellants to file rejoinders thereunder, and parties to file written synopses by the next date.
What did the court decide?
Replies to be filed by respondent within four weeks; rejoinders permitted thereafter; written synopses allowed by next date.