FPA-PMLA-2841/DLI/2019 of Sterling Oil Services. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2841/DLI/2019
Case brief
AI extract
What is this about?
Batch of appeal/admission matters before the Appellate Tribunal under the Prevention of Money-Laundering Act, Hearing cross-filed appeals FPA-PMLA-2829-2867 and 2878-2892 against various grants of stay orders and/or money laundering cases. Tribunal noted that replies were not filed by the respondent, directed filing within four weeks, and listed the matter for 21st October 2019 for further proceed
What did the court decide?
Adjournment granted; respondent directed to file replies within four weeks; rejoinders reserved for four weeks thereafter; matter listed for hearing on 21st October, 2019.