Disposed
FPA-PMLA-1759/DLI/2017 of Divine Infracon Private Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1759/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal noted the appellant's deposit of Rs. 2.5 Crores via FDR, directed the respondent to file a reply within four weeks, and continued an interim order while cancelling a previous listing date.
What did the court decide?
Interim order continued; respondent to file reply within four weeks; previous hearing date cancelled.