FPA-PMLA-2505/DLI/2018 of M/s. Chess Global Advisory Services v/s The Assistant Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
The Tribunal granted one final opportunity to the respondent to file the written synopsis pending with the appellants in fresh FIR petitions and listed the matters for separation.
What did the court decide?
reproduction of the synopsis provided by appellants to be accepted as the respondent's submission.