FPA-PMLA-2108/MUM/2017 of Bharat Rajmal Shah v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2108/MUM/2017
Case brief
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What is this about?
In FPA-PMLA-2108/MUM/2017 and MP-PMLA-4105/MUM/2017 (COD) involving an appeal under Section 26 of the PMLA and a condonation of delay application, the court adjourned the condonation application for one week to allow the respondent to file a reply. The appeal was noted but not adjudicated in this order.
What the court decided
AI extract