Disposed
FPA-PMLA-2821/SRT/2019 of M/s. Nakoda Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Surat
ATFPFPA-PMLA-2821/SRT/2019
Case brief
AI extract
What is this about?
The appellate tribunal adjourned the final proceedings on the stay and FPA applications to allow the respondent to verify the position and produce the prosecution complaint.
What did the court decide?
Counsel granted four weeks to file rejoinder; matter adjourned pending verification by respondent and production of prosecution complaint.