Disposed
FPA-PMLA-2489/DLI/2018 of Gurdeep Kumar Gujral v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2489/DLI/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal listed multiple money laundering appeal matters emanating from the Directorate of Enforcement, Delhi. The Tribunal granted the appellant four weeks to file a rejoinder, fixed a hearing date, and reserved the matter to continue interim orders.
What did the court decide?
Time granted to file rejoinder within four weeks; hearing fixed for 5th August 2019; interim order continued.