Disposed
FPA-PMLA-2355/CHN/2018 of Shri C. Azad Mohamed v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2355/CHN/2018
Case brief
AI extract
What is this about?
This order by the Appellate Tribunal (Enforcement) on adjournment directed the respondent Deputy Director to file a reply within four weeks following a change of Investigating Officer, with an advance copy. The interim stay order was continued.
What did the court decide?
Direction to file reply within four weeks; interim order continued.