FPA-PMLA-1287/DLI/2016 of Sanjeev Tyagi v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
The Appellate Tribunal under the PMLA disposed of applications for condonation of delay as already done. Applications for early hearing were declared infructuous due to list fixation. The Tribunal granted the appellant four weeks to file a rejoinder and listed the remaining appeals for final disposal on 20 January 2017, continuing the interim order.
What did the court decide?
Time granted to file rejoinder within four weeks; appeals listed for final disposal on 20.01.2017; interim order continued.