Remanded
FPA-PMLA-1813/CHN/2017 of Ms. Aiswariya Rock Exports v/s Deputy Director, Directorate of Enforcement, Pmla
ATFPFPA-PMLA-1813/CHN/2017
Case brief
AI extract
What is this about?
Single judge order remanding cases pending before the WTO MBA on PMLA/FEMA. Respondent sought enhancement of use and occupation charges. Order directs appellant to submit documentary proofs within four weeks and lists matter for next date with dasti order to both parties.
What did the court decide?
Direction to appellant to file documentary proofs within four weeks; matter remanded for further proceedings.