Disposed
FPA-PMLA-2794/AHD/2019 of M/s. Abc Cotspin Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-2794/AHD/2019
Case brief
AI extract
What is this about?
The Appellate Tribunal granted the respondent an additional four-week opportunity to file a reply to three linked interim order petitions under the PMLA, with a provision for a rejoinder.
What did the court decide?
Additional four-week timeline granted to the respondent to file a reply with an advance copy.