FPA-PMLA-2604/KOL/2018 of Jm Financial Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The Adjudicating Officer noted that replies to five appeals were not filed. It directed the respondent to file a reply within four weeks and listed the appeals for final disposal on 7 March 2019. Both parties were directed to file written synopses and relevant documents, while the interim order was continued.
What did the court decide?
Appellant given final opportunity to file reply; appeals listed for final disposal on 7 March 2019; parties directed to file synopses; interim order continued.