FPA-PMLA-1449/CHN/2016 of Glasten Grace v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
This is an order by the Adjudicating Tribunal on Preliminary Matters in PMLA cases. In MP-PMLA-2743, condonation of six days delay in filing appeal is directed as it is not opposed. In FPA-PMLA-1449, notice of appeal is issued, granting six weeks for reply and four weeks for rejoinder.
What did the court decide?
Condonation of six days delay granted in MP-PMLA-2743. For FPA-PMLA-1449, notice issued and six weeks for reply with four weeks for rejoinder granted.