FPA-PMLA-1604/MUM/2017 of Standard Chartered Bank v/s The Joint Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
The tribunal ordered the Small Cause Court to file a vakalatnama and consolidated appeals on merits. Applications for condonation of delay were allowed with a cost imposition, citing the interest of public.
What did the court decide?
Applications for condonation of delay allowed; costs awarded; miscellaneous applications disposed of; merits of appeals reserved pending further filings.