Disposed
FPA-PMLA-1787/COCHIN/2017 of Ali Sathar Haji v/s The Deputy Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1787/COCHIN/2017
Case brief
AI extract
What is this about?
A listing order in four admissions/quashment petitions under the Prevention of Money Laundering Act. The Tribunal directed parties to file rejoinders and written synopses, and listed the matter for future hearing.
What did the court decide?
Permission to file written synopses allowed; rejoinders to be filed within four weeks; matter listed on 16.10.2019.