Disposed
FPA-PMLA-2211/DLI/2018 of Surendra Kumar Choraria & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2211/DLI/2018
Case brief
AI extract
What is this about?
The Tribunal allowed the appellants four weeks to file rejoinders and permitted written synopsis by the next date in these applications under the Prevention of Money Laundering Act. Next hearing was listed for March 19, 2020.
What did the court decide?
Four weeks time granted to file rejoinders; permission to file written synopsis by next date.