FPA-PMLA-1760/MUM/2017 of Ms Kohinoor Diamonds Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal dismissed the appeal/MPLA and listed the appeal for final disposal on 3 August 2017. The Tribunal directed the respondent to file reply to the application for condonation of delay within four weeks.
What did the court decide?
Appeal listed for disposal on 3 August 2017; Respondent directed to file reply to condonation of delay application within four weeks.