Allowed
FPA-PMLA-1744/CHN/2017 of P. Velusamy v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1744/CHN/2017
Case brief
AI extract
What is this about?
The Tribunal allowed a fresh appeal and a prayer for condonation of delay under the PMLA. It also allowed an application for exemption from filing a certified copy of the impugned order. Notice was issued to the respondent.
What did the court decide?
Condonation of 13-day delay allowed; exemption from filing certified copy allowed; notice issued to respondent.