Disposed
FPA-PMLA-544/LKW/2013 of Shri Ram Prasad Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-544/LKW/2013
Case brief
AI extract
What is this about?
The Appellate Tribunal adjourned the five money laundering matters before it, granting the respondent four weeks to file a written synopsis and ordering the appellants to file their written synopsis by the next date after the hearing held in December 2019 and listed for May 2020.
What did the court decide?
Time granted to respondent to file written synopsis within four weeks; appellants given time to file synopsis by next date.