Disposed
FPA-PMLA-1684/DLI/2017 of Eshan Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1684/DLI/2017
Case brief
AI extract
What is this about?
This appellate tribunal dealt with a money laundering matter. No substantive reply was filed by the appellant. The court listed the matter for argument and directed the appellant to file a reply and pay costs.
What did the court decide?
Granted final opportunity to file reply; listed for hearing on 21.12.2017; directed payment of Rs. 20,000 as costs.