Disposed
FPA-PMLA-2477/DLI/2018 of Mrs. Birla Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2477/DLI/2018
Case brief
AI extract
What is this about?
This order lists 15 connected applications regarding the Prevention of Money-Laundering Act. The court granted time to file a rejoinder, listed the matter for hearing on 5th August 2019, and continued an existing interim order.
What did the court decide?
Time granted for filing rejoinder; matter listed for 5 August 2019; interim order continued.