Disposed
FPA-PMLA-1661/MUM/2017 of Mr. Pankaj Kumar Srivastav v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1661/MUM/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal listed applications filed by five appellants, represented by Kirn Kulkarni and others, seeking stays and filing replies to the enforcement proceedings. The respondent was granted three weeks to file a reply, and the matter was listed for future hearings.
What did the court decide?
Time of three weeks granted to respondent to file reply; matter listed for 2nd September, 2019.