Disposed
FPA-PMLA-2181/MUM/2018 of M/s. Lotus Refineries Pvt. Ltd. & Anr. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
ATFPFPA-PMLA-2181/MUM/2018
Case brief
AI extract
What is this about?
Listing order in a Prevention of Money Laundering Act matter regarding adjournment, filing of reply, written synopsis, and summons of records by the Adjudicating Authority. The interim order inoperative continues.
What did the court decide?
Adjournment allowed; Reply to be filed within four weeks; Interim order continued.