FPA-PMLA-1806/KOL/2017 of Shri Deo Dayal Chand, Joint Director, Enforcement Directorate, Kolkata v/s M/s Dilip S. Mehta & Company, Ors.
Case brief
What is this about?
The Appellate Tribunal, dealing with the Prevention of Money Laundering Act, disposed of an application for condonation of delay filed by the appellant. The Tribunal condoned the delay and issued notice for the appeal and stay application.
What did the court decide?
Condonation of delay in filing appeal and stay application allowed.