FPA-PMLA-1846/DLI/2017 of Sanjeev Kapoor v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The First Appellate Tribunal allowed the condonation of a one-day delay in filing an appeal under the PMLA as it was unopposed. The court also directed notice to be issued against the impugned order in the main matter, giving the respondent four weeks to reply.
What did the court decide?
Appeal regarding condonation of delay disposed; Notice issued in main appeal with four-week deadline for reply.