FPA-PMLA-2011/KOL/2017 of M/s. Krishna Merchants Private Limited v/s The Assistant Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-2011/KOL/2017
Case brief
AI extract
What is this about?
Non-substantive order granting an adjournment in a Prevention of Money Laundering Act case. The tribunal listed the matter for a future date and directed the Investigating Officer to appear with records, without disposing of the main proceedings. No legal proposition of general application was established.
What did the court decide?
Adjournment granted; listed for 15th May, 2019; Investigating Officer directed to appear with records on the next date.