FPA-PMLA-2458/CHD/2018 of Tejendra Singh v/s Joint Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
The Appellate Tribunal granted one final opportunity to the respondent to file a reply and set a subsequent timeline for a rejoinder in Preventive/Trial Proceedings under the PMLA, extending an interim order.
What did the court decide?
Allow final opportunity to respondent to file reply within four weeks; rejoinder allowed within four weeks thereafter.