Dismissed
FPA-PMLA-2059/MUM/2017 of Kailash Chandan v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2059/MUM/2017
Case brief
AI extract
What is this about?
Appeal under Section 26 of the Prevention of Money Laundering Act, 2002, filed with condonation of delay application. Court condoned slight delay and disposed the MP appeal. FPA notice issued for reply within four weeks.
What did the court decide?
Delay in filing the appeal was condoned. The appeal was disposed of. Notice issued for the cross appeal.