FPA-PMLA-2469/JL/2018 of M/s H.P. Forex Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
In FPA-PMLA-2469/JL/2018, the Appellate Tribunal granted the respondent one final opportunity to file a rejoinder while noting an adjournment for 19th August, 2019, and a pending check on the filing of the prosecution complaint under Section 8(3)(A).
What did the court decide?
Granted one final opportunity to file a rejoinder within four weeks; adjourned to 19th August, 2019.