Disposed
FPA-PMLA-1499/DLI/2016 of Meena Tiwari v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1499/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal directed the appellant to deposit Rs. 2,50,000 monthly with the Enforcement Directorate at Delhi, applicable from November 2016 onwards, pending further orders. The application was disposed of with notice issued to the respondent.
What did the court decide?
Appellant directed to deposit Rs. 2,50,000 per month with Enforcement Directorate, Delhi.