FPA-PMLA-3016/CHN/2019 of M/s. Vgn Property Developers Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Listing order in an Alternate Appeal before the Appellate Tribunal for SA, FEMA, PMLA & NDPS. The Tribunal granted the respondent one final opportunity to file a reply. Final argument was listed for September 9, 2019.
What did the court decide?
One final opportunity to the respondent to file the reply within four weeks; matter listed for final argument on 09.09.2019.