FPA-PMLA-1720/LKW/2017 of Chandra Prakash Singh & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
This is a procedural order from an Ad-hoc bench of the Appellate Tribunal for Special Pf. for FEMA, Securities and Competition Laws dated 14.01.2020 concerning PMLA proceedings. The court allowed the appellant to file a written synopsis by the next date and listed the matter for hearing on 30.07.2020.
What did the court decide?
Written synopsis by next date; listing for 30.07.2020