Disposed
FPA-PMLA-2047/MUM/2017 of Raj Agarwal v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2047/MUM/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal disposed of a condonation of delay application for an appeal under Section 26 of the PMLA, 2002. The delay was found to be immaterial and condoned. A fresh appeal (FPA) was listed for proceedings.
What did the court decide?
The delay of days in filing the appeal was condoned and the appeal (MP-PMLA-3965) was disposed of.