Partly allowed
FPA-PMLA-2146/DLI/2018 of Dr. Girish Bali The Joint Director, Directorate of Enforcement, Delhi v/s Offset India Solutions Pvt. Ltd. & Ors.
ATFPFPA-PMLA-2146/DLI/2018
Case brief
AI extract
What is this about?
In a miscellaneous matter before the Appellate Tribunal under the PMLA, the Tribunal allowed the appellant's fresh application to place a sanction letter for prosecution under the Black Money (Undisclosed Foreign Income And Assets and Imposition of Tax Act, 2015), permitting the respondent to raise objections later.
What did the court decide?
Fresh application for placing sanction letter dated 3rd April, 2018 for launching of prosecution is allowed. Respondent allowed to raise objection at appeal hearing.