FPA-PMLA-527/LKW/2013 of M/s. Balaji Lifestyle Realtors (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow

What is this about?

The Appellate Tribunal, PMLA in New Delhi, addressed a case where the appellant did not appear. The bench, including the Chairman, noticed that respondent counsel stated the appellant filed additional documents. The order lists the matter for the next date to allow the respondent to file a response.