Disposed
FPA-PMLA-2896/CHN/2019 of M/s. Nathella Sampath Jawelry Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai & Ors.
ATFPFPA-PMLA-2896/CHN/2019
Case brief
AI extract
What is this about?
The Appellate Tribunal listed three filed appeals under the Prevention of Money Laundering Act for final arguments on 27 May 2019. It directed appellants to file rejoinders within two weeks and allowed both parties to file written synopses while continuing an interim order in one of the appeals.
What did the court decide?
Listed for final arguments; time extended for rejoinders; written synopses permitted; interim order continued.