FPA-PMLA-188/LKW/2011 of M/s. Billbody Vyapar (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
The APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT granted the respondent one final opportunity to file a written synopsis and listed the matter for future hearing on 02nd September, 2019. No substantive decision was pronounced in this order.
What did the court decide?
Granted one final opportunity to respondent to file written synopsis; listed matter for 02nd September, 2019.