FPA-PMLA-1502/AHD/2016 of Smt. Smitaben D. Gandhi v/s The Deputy Director Directorate of Enforcement, Ahmadabad

What is this about?

The Adjudicating Officer held that there was a delay of over two and a half years in filing the appeal against the order dated 28th February, 2016, with blanks in the condonation application. No decision was made at this stage; the defects in the application were directed to be cured.