FPA-PMLA-2347/CHN/2018 of Shri C. Rabeek Raja v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2347/CHN/2018
Case brief
AI extract
What is this about?
An order listing multiple connected appeals before the Appellate Tribunal, PMLA, New Delhi. The court adjourned the matter and directed the respondent to comply with previous directions and file a reply within four weeks.
What did the court decide?
Direction to respondent to comply with previous directions and file reply within four weeks; matter listed for 26/03/2020.