FPA-PMLA-1865/KOL/2017 of Rai Foundation v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Appellants sought to file pending orders of criminal courts. The court directed counsel to submit these orders within four weeks and listed the matters for the next hearing.
What did the court decide?
Counsel directed to file relevant orders of different criminal courts including Special Court under PMLA within four weeks.