FPA-PMLA-829/MUM/2015 of N. K. Proteins Limited v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
A list case involving multiple appellants related to different orders under the Prevention of Money Laundering Act. The Tribunal adjourned proceedings to allow filing of rejoinders, set a deadline for written synopses, and listed the matter for future hearing.
What did the court decide?
Time granted for filing rejoinders; listed for further proceedings.