FPA-PMLA-2128/DLI/2017 of Rei Agro (Through Shri Anil Goel, Liq.) v/s The Deputy Director, Directorate of Enforcement, Lucknow

What is this about?

This order lists three pending applications for interim stay and interim relief orders related to PMLA queries received by the Enforcement Directorate. The tribunal noted the filing of rejoinders and the completion of pleadings with a written synopsis filed by the appellants and granted two weeks to the respondent to file theirs.