Disposed
FPA-PMLA-1335/DLI/2016 of Isha Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1335/DLI/2016
Case brief
AI extract
What is this about?
On 17 November 2016, the Appellate Tribunal, Prevention of Money Laundering Act, heard an application for stay (FPA-PMLA-1335/DLI/2016) arising from the preceding proceedings (MP-PMLA-2578/DLI/2016). The Tribunal directed the appellant to file an affidavit clarifying rental receipts or non-receipts from two specific properties mentioned in an earlier order dated 24 July 2016 and reserved the matter for argument on the next date of hearing.
What did the court decide?
Directed the appellant to file an affidavit on rental income by the next date of hearing and reserved the issue for further hearing on 7 December 2016.