Disposed
FPA-PMLA-2357/CHN/2018 of Smt. H. Sheela Begam @ Asma Begam v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2357/CHN/2018
Case brief
AI extract
What is this about?
The Tribunal noted that the Respondent could not comply with a previous direction due to a change in the Investigating Officer. The Court directed the Respondent to comply with the direction within four weeks and file a rejoinder subsequently.
What did the court decide?
Direction given on the last date to be complied within four weeks, with advance copy to the other side.