FPA-PMLA-1589/MUM/2016 of Prashant Mulekar & Anr. v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal under the PMLA admitted the appellant's application for condonation of delay. It confirmed prior interim orders regarding property deposits, adjusted the deposit amount to Rs. 60,000 for multiple flats, and granted six weeks for filing a rejoinder before the final hearing on 21st August 2017.
What did the court decide?
Delay in condonation application allowed. Interim order confirmed; deposit adjusted to Rs. 60,000 for three flats; six weeks granted to file rejoinder.