Disposed
FPA-PMLA-2842/DLI/2019 of Haughty Properties Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2842/DLI/2019
Case brief
AI extract
What is this about?
Over 30 separate appeals filed by various appellants under the Prevention of Money Laundering Act against the Directorate of Enforcement. The tribunal allowed additional time for the respondent to file replies and listed the cases for hearing later. No substantive adjudication on merits was made in this order.
What did the court decide?
Extension of four weeks for the respondent to file replies; cases listed for 21st October, 2019.