FPA-PMLA-552/MUM/2014 of Deepak Sharad Jare v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal addressed applications for condonation of delay in filing affidavits. It is discussed whether a specific affidavit can be filed after the respondent had been appointed as an Authority to monitor, and whether writ proceedings should have been adjourned pending completion of monitoring duties but were disposed of and not re-adjourned.