Disposed
FPA-PMLA-2466/PTN/2018 of Sh. Shyam Sunder Bajaj v/s The Joint Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-2466/PTN/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed counsel for the respondent to admit a procedural admission regarding the delayed filing of a prosecution complaint. Parties were directed to file written synopses regarding the appellant's omission from the initial complaint. The matter was listed for further hearing.
What did the court decide?
Parties directed to file written synopses regarding procedural irregularities; matter listed for further hearing.