FPA-PMLA-701/LKW/2014 of M/s. Quad Fashions Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Single bench order listing miscellaneous matters before the Appellate Tribunal for PMLA. The court directed an appellant to supply copies of applications to the respondent within one week due to non-receipt by the department.
What did the court decide?
Appellant directed to supply copies of applications to the respondent within one week; respondent to reply within four weeks thereafter.