FPA-PMLA-2188/GOA/2018 of Shri Nadkishore Sharda v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
The Supreme Court condoned delay in filing appeals under Section 26 of the PMLA and applications for condonation of delay. Notice was issued to the respondent to file a reply within six weeks, and the matter was listed.
What did the court decide?
Delay in filing appeals and applications for condonation of delay was condoned subject to payment of Rs. 2,000/- to the respondent counsel. Notice to reply within six weeks was issued; matter listed.