Disposed
FPA-PMLA-2980/KOL/2019 of Shri Siraj Mukherjee v/s The Assistant Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-2980/KOL/2019
Case brief
AI extract
What is this about?
The appellate court issued notice to the respondent in three fresh appeals filed under Section 26 of the PMLA against the Adjudicating Authority's order. The respondent counsel accepted the notice and was directed to file a reply within four weeks before final disposal on 16 July 2019.
What did the court decide?
Notice issued to respondent; reply filed within four weeks.