Dismissed
FPA-PMLA-1228/KOL/2016 of Idea Project Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1228/KOL/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal dismissed twelve appeals under the Prevention of Money Laundering Act. The appeals were dismissed due to the appellants' non-compliance with a prior order requiring payment of costs and failure to furnish instructions.
What did the court decide?
All twelve appeals were dismissed due to non-compliance with the Tribunal's order regarding the payment of costs.