Disposed
FPA-PMLA-2165/GOA/2018 of M/s. Kalash Mercantile Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa
ATFPFPA-PMLA-2165/GOA/2018
Case brief
AI extract
What is this about?
An appellate tribunal order directing the respondent Enforcement Officer to file prosecution complaints and synopsins for multiple anti-money laundering petitions within specified deadlines. No substantive final disposition was rendered.
What did the court decide?
Respondent directed to file prosecution complaint and synopsis within four weeks and supply a copy to the other side; matter listed for further proceedings.