Disposed
FPA-PMLA-1679/DLI/2017 of Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1679/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal deferred the disposal of multiple pending stay and exempt direction applications under the Prevention of Money Laundering Act. It directed parties to argue the specific legal issue regarding possession versus use and occupation charges on the next date and submitted written synopses.
What did the court decide?
Matter remanded for arguments on the legal issue regarding possession versus use and occupation charges on 4th July 2018.