FPA-PMLA-1694/DLI/2017 of Kotwan Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Adjudicating Officer allowed matters to be argued on the legal issue regarding whether the respondent can insist on taking possession instead of receiving use and occupation charges under Section 8(4) of the Act. Parties were directed to file a written synopsis.
What did the court decide?
Matters listed for argument on next date pending filing of written synopsis on the specific legal issue regarding possession vs. charges.