Partly allowed
FPA-PMLA-2143/ Lkw /2018 of Smt. Kusum Lata v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-2143/ LKW /2018
Case brief
AI extract
What is this about?
The Appellate Tribunal considered two sets of appeals under PMLA. It condoned a 129-day delay in one appeal order costs against the appellant. In the other appeals, it directed the issue of notice to the respondent.
What did the court decide?
Condonation of delay allowed with Rs. 10,000/- cost; notices issued in remaining appeals; matters listed.