Allowed
FPA-PMLA-1592/DLI/2016 of Sanjay Jain & Anr. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1592/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal disposed of two matters under the Prevention of Money Laundering Act. It allowed a petition for condonation of over 100 days delay, subject to a Rs. 10,000 cost. It also issued notice to the respondent for the second appeal, listing it for hearing.
What did the court decide?
Delay of over 100 days condoned subject to payment of Rs. 10,000 cost by the appellant within four weeks; Notice issued for second appeal.