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?
The Appellate Tribunal for SAFAEMA, holding that a reply was not filed after final opportunity in the Appeal FPA-PMLA-3016/CHN/2019, directed parties to file a written synopsis and listed the matter for hearing on 16th October, 2019.
What did the court decide?
The appellant's right to file a reply is closed; parties directed to file a written synopsis.