FPA-PMLA-1615/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Interim fugitive economic offender Smt. Rajeshwari Kulkarni appears before the Appellate Tribunal to argue for grant of bail or release pending disposal of appeal against judgment order in pursuance of PMLA/Impounding order. Court adjourned response for reply within four weeks. List next date given 23 July 2020.
What did the court decide?
Order to file reply within four weeks with advance copy served.