Single format · FV08-M4-1

Covering letter, response to summons of the Directorate of Enforcement

A single format from the Adjudication, Appeals, the Directorate of Enforcement, and the PMLA and Black Money Overlap pack. FEMA s.37 / PMLA s.50.

Length
2 pages
Blanks to fill
37
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Covering letter, response to summons of the Directorate of EnforcementFEMA s.37 / PMLA s.5037 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

On the letterhead of the company (or signed by the individual summoned). Settled by the engagement partner and, for PMLA summons, by counsel. Deliver by hand at the time of appearance, or in advance where production only is required; obtain a dated acknowledgement.

Date: [Date of the letter]

To
[Name of the Directorate of Enforcement officer], [Assistant Director / Deputy Director]
Directorate of Enforcement
[Zonal Office, address]

6 more paragraphs and tables follow in the full format.

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