Disposed
FPA-PMLA-1282/LKW/2016 of Sourabh Jain v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1282/LKW/2016
Case brief
AI extract
What is this about?
Appeals filed in money laundering matters were listed for arguments. The Tribunal recorded that appellants failed to comply with a previous direction to submit documents and ordered compliance within four weeks. Pleadings were deemed complete; arguments partially heard and matters remitted for further orders if written arguments were missing.
What did the court decide?
Directions issued to comply with the order dated 13.05.2019 within four weeks; matters listed for 30.07.2020.