Allowed
FPA-PMLA-1604/MUM/2017 of Sandard Chartered Bank v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1604/MUM/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed the condonation of a 7-day delay in filing an appeal under Section 26 of the PMLA Act, 2002, as no objection was raised by the respondent. The Tribunal also issued a notice in a separate fintance proceeding.
What did the court decide?
Application for condonation of delay allowed; appeal deemed filed accordingly.