FPA-PMLA-404/LKW/2012 of Srs Investment Co. v/s The Deputy Director Directorate of Enforcement, Lucknow

What is this about?

This order is a procedural noting by the Appellate Tribunal for FEMA, PMLA & NDPS in nineteen consolidated recall petitions. The Tribunal accepted that costs had been deposited and filed pleadings were complete on the relevant appeal numbers and listed the matters for final adjudication on a future date. No substantive legal principles or findings were recorded. The matter was assigned to Justice