Disposed
FPA-PMLA-2480/DLI/2018 of Kamakhya Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2480/DLI/2018
Case brief
AI extract
What is this about?
Adjudication of multiple applications under the PMLA. The tribunal granted time to the appellants to file rejoinders and allowed parties to file written synopsins. No substantive decision or final disposition on the merits was made.
What did the court decide?
Time granted to file rejoinders; parties allowed to file written synopsis.