Allowed
FPA-PMLA-1932/COCHIN/2017 of M/s Rishi Techtex Ltd. v/s The Joint Director Directorate of Enforcement Cochin
ATFPFPA-PMLA-1932/COCHIN/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal condoned the four-day delay in filing the appeal under the Prevention of Money Laundering Act. The tribunal noted that since the notice u/s 8(4) was not received, the prayer for stay is not being considered and the matter was listed for future hearing.
What did the court decide?
Condonation of four-day delay in filing the appeal; stay prayer not considered and matter listed for further hearing.