Disposed
FPA-PMLA-1550/DLI/2016 of Andhra Bank v/s The Joint Director, Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-1550/DLI/2016
Case brief
AI extract
What is this about?
This is a listed order in which the Acting Chairman of the Appellate Tribunal, PMLA, directed the Respondent (ED) to submit relevant Relied upon Documents concerning the projects and properties in question by 08th January 2020, with the appeals listed for further hearing on 09th January 2020.
What did the court decide?
Direction to the Respondent to submit Relied upon Documents concerning projects and properties by 08.01.2020; appeals listed for 09.01.2020.