FPA-PMLA-1759/DLI/2017 of Divine Infracon Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1759/DLI/2017
Case brief
AI extract
What is this about?
The Tribunal directed the appellant to prepare frozen deposit receipts (FDRs) for Rs. 2.5 crore in the name of the Enforcement Directorate instead of the appellant before July 27, 2017, and listed the appeal for hearing on that date.
What did the court decide?
Directed appellant to prepare FDRs for Rs. 2.5 crore in the name of the Enforcement Directorate on or before July 27, 2017.