Disposed
FPA-PMLA-2392/CHN/2018 of M/s. R. R. Granites v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2392/CHN/2018
Case brief
AI extract
What is this about?
The Acting Chairman of the Appellate Tribunal under the PMLA allowed time for the respondent to file a reply within four weeks due to change of the investigating officer, extending compliance of a previous direction. Interim order continued. Caveated as no legal merits decided.
What did the court decide?
Time allowed for reply within four weeks; Interim order continued.