Disposed
FPA-PMLA-1679/DLI/2017 of Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1679/DLI/2017
Case brief
AI extract
What is this about?
This interim order in money laundering appeals directed the appellant to deposit use and occupation charges equivalent to monthly rent until the next hearing. The court clarified that deposits must be made from the date of the impugned order and fixed a July 2017 date for the next hearing.
What did the court decide?
Appellant directed to deposit monthly use and occupation charges within four weeks and by the 7th of each month until the pendency of appeals or modification of order.