Disposed
FPA-PMLA-909/MUM/2015 of Sonal Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-909/MUM/2015
Case brief
AI extract
What is this about?
A single-paragragh order from the Appellate Tribunal listing pending FIR filings, directing counsel to file written replies, permitted synopses, and scheduling further hearings.
What did the court decide?
Listed for hearing. Respondent to file prosecution complaint. Parties to file written replies and synopses within stipulated time.