Remanded
FPA-PMLA-1166/LKW/2015 of Shri Rishi Mohan v. The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1166/LKW/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal set aside a reserved order in PMLA appeal MP-PMLA-2540/LKW/2024 following an application for additional documents filed by the appellant. The tribunal granted four weeks to the Respondent ED to reply and listed the matter for hearing again on 20 August 2024.
What did the court decide?
Four weeks granted to the Respondent ED to file reply to application for additional documents; appeal heard afresh on 20 August 2024.