Allowed
FPA-PMLA-1611/COCHIN/2017 of Sri Ashraf C.V. v/s The Deputy Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1611/COCHIN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed an appeal under Section 26 of PMLA 2002 against an order dated 16th November 2016, condoning the delay in filing and listing the matter for response.
What did the court decide?
Counsel for the respondent submitted that he had no opposition to the prayer in the application for condonation of delay. The Tribunal proceeded to list the matter on 27th March, 2017.