Disposed
FPA-PMLA-2979/KOL/2019 of Smt. Mayuri Mitra v/s The Assistant Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-2979/KOL/2019
Case brief
AI extract
What is this about?
The Appellate Tribunal issued an interim order in three appeals under the Prevention of Money Laundering Act. It directed the issuance of notice and listed the appeals for final disposal after the respondent filed a reply.
What did the court decide?
Notice issued to respondent; reply required within four weeks; matter listed for final disposal on 16th July, 2019.