Disposed
FPA-PMLA-3103/DLI/2019 of Shri Ramesh Kumar Shamra v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-3103/DLI/2019
Case brief
AI extract
What is this about?
In two fresh appeals filed under Section 26 of the PMLA, the bench directed issuance of a notice to the respondent for reply regarding the absence of a prosecution complaint and reasons under Section 17(4). The matter was listed for final disposal after the reply. Appellants were directed to produce reasons to believe on the next date in a sealed cover.
What did the court decide?
Issue notice for reply within four weeks; list for final disposal on 19.08.2019; produce reasons to believe on next date in sealed cover.