Disposed
FPA-PMLA-700/LKW/2014 of M/s. Axis Institute of Learning Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-700/LKW/2014
Case brief
AI extract
What is this about?
In a miscellaneous proceeding under the PMLA, the Tribunal listed multiple appeals. The court granted a four-week extension for the respondent to file a reply to an impleadment application and directed appellants to file affidavits confirming that additional documents were previously before the Adjudicating Authority. Appeals were listed for a future date.
What did the court decide?
Extension of four weeks granted to respondent for reply to impleadment application; affidavits directed from appellants; appeals listed for October 15, 2019.