Disposed
FPA-PMLA-1890/COCHIN/2017 of Trade International & Ors. v/s The Deputy Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1890/COCHIN/2017
Case brief
AI extract
What is this about?
Single judge order allowing an application for additional documents in PMLA matters and dispelling a connected miscellaneous application. The main appeal was remanded for further proceedings with the list fixed.
What did the court decide?
Application for additional documents allowed; connected miscellaneous application disposed of; main appeal remanded for listing.