Disposed
FPA-PMLA-1591/DLI/2016 of Sanjay Jain & Anr. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1591/DLI/2016
Case brief
AI extract
What is this about?
The Tribunal considered two appeals under the PMLA. In MP-PMLA-3017/DLI/2016, it condoned a delay of over 100 days in filing the appeal on payment of Rs. 10,000. In FPA-PMLA-1591/DLI/2016, it issued notice to the respondent to file a reply within six weeks.
What did the court decide?
a. Condonation of delay in the first appeal on payment of Rs. 10,000 costs. b. Notice issued in the second appeal; respondent granted six weeks to file reply.