FPA-PMLA-2276/DLI/2018 of M/s. Padma Bhaskararaman v/s The Deputy Director Directorate of Enforcement, Delhi

What is this about?

This is a single-paragraph listing order by the Chairman of the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT. The Tribunal noted the non-receipt of records, issued a reminder, and granted four weeks to file a rejoinder, listing the appeals for July 2019.