Disposed
FPA-PMLA-1799/KOL/2017 of Toushif Enterprise v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1799/KOL/2017
Case brief
AI extract
What is this about?
Appeal against money laundering proceedings where the tribunal adjourned proceedings and granted protection against eviction of attached property properties pending clarification of delay in filing condonation of delay application.
What did the court decide?
One week time granted to file application for condonation of delay; possession of attached properties stayed until next date.