Disposed
FPA-PMLA-872/IDR/2015 of Vijay Kothari v/s The Deputy Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-872/IDR/2015
Case brief
AI extract
What is this about?
The Tribunal directed the appellant to deposit a cheque of Rs. 5,60,000/- with the Enforcement Directorate zone within three weeks to comply with an earlier order and keep funds deposited monthly until appeal disposal, while dismissing the interim application.
What did the court decide?
Directed appellant to deposit cheque of Rs. 5,60,000/- with Enforcement Directorate zone within three weeks and maintain monthly deposits until appeal disposal; interim application disposed of.