Disposed
FPA-PMLA-2305/DLI/2018 of Bank of Baroda v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2305/DLI/2018
Case brief
AI extract
What is this about?
This is a listing order in a case under the PMLA. The appellant sought a writ for production of the record of the Adjudicating Authority. The Tribunal summoned the record for 2nd August 2019 and fixed the matter for that date as no reply was filed. Nothing else of general application was decided.
What did the court decide?
Summoned the record of the Adjudicating Authority for 2nd August, 2019.