Disposed
FPA-PMLA-177/LKW /2011 of Kolhan Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-177/LKW /2011
Case brief
AI extract
What is this about?
In limited miscellaneous appeals filed under PMLA, the Tribunal directed the appellants to file applications for supplementary charge sheet within three weeks, providing two weeks for the respondent's reply.
What did the court decide?
Appellants granted three weeks to file applications regarding the supplementary charge sheet and two weeks for the respondent to reply.