Disposed
FPA-PMLA-2548/DLI/2018 of M/s. Rag Buildtech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2548/DLI/2018
Case brief
AI extract
What is this about?
Listing order in an appeal under the PMLA Act regarding a stay application. The Tribunal directed listing for 5th March, 2019, noting the appellant had not received the reply and could file an application for hearing upon issuance of notice under Section 8(4).
What did the court decide?
>Listed on 5th March, 2019. Notice under Section 8(4) to be issued.