Disposed
FPA-PMLA-1905/LKW/2017 of Tirupati Construction v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1905/LKW/2017
Case brief
AI extract
What is this about?
Listing order in two Prevention of Money Laundering Act appeals before the Appellate Tribunal. The Tribunal listed the matters for hearing on 18th May 2020 and granted the respondent four weeks to file replies to applications.
What did the court decide?
Intent to list matters for hearing on 18th May 2020; respondent granted four weeks to file replies.