Disposed
FPA-PMLA-2394/CHN/2018 of Shri S. Siddique Raja v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2394/CHN/2018
Case brief
AI extract
What is this about?
Multiple appeals were listed before the Appellate Tribunal, Prevention of Money-Laundering Act at New Delhi. The respondent was ordered to comply with a direction and file a reply within four weeks with an advance copy, while an interim order continued.
What did the court decide?
Direction to respondent to comply with direction and file reply within four weeks with advance copy; interim order continued.