Disposed
FPA-PMLA-874/KOL/2015 of Tarkeshwar Gupta v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-874/KOL/2015
Case brief
AI extract
What is this about?
In two matters under the PMLA, the tribunal extended six months for depositing an outstanding sum of Rs. 80 lakhs and disposed of the application. In the other matter, the hearing date for the appeal was rescheduled from November 1, 2017 to April 13, 2018.
What did the court decide?
Six months extended to deposit remaining amount of Rs. 80 lakhs; appeal hearing date rescheduled.