Disposed
FPA-PMLA-946/IDR/2015 of M/s. Infra House Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-946/IDR/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal for SAFCO/FEMA/NDPS/PMLA/PBPT Act directed parties to file written synopses and listed the PMLA matter for final hearing on 18th July, 2019. The respondent requested time to seek instructions.
What did the court decide?
Parties directed to file written synopses; matter listed for final hearing; respondent granted time for instructions.