Disposed
FPA-PMLA-1704/DLI/2017 of M/s. Kotak Mahindra Prime Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1704/DLI/2017
Case brief
AI extract
What is this about?
The Preventive Tribunal listed multiple appeals against directions under the PMLA for hearing on a specified date, directed both parties to file written synopses, and ordered cost payment. No merits were disposed of.
What did the court decide?
Appeals listed for hearing on 25th September, 2019; directed parties to file written synopses; cost paid by appellant.