Disposed
FPA-PMLA-2529/DLI/2018 of Sh. Cbn Reddy v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2529/DLI/2018
Case brief
AI extract
What is this about?
Single Bench judge listed multiple appeals under the Prevention of Money Laundering Act, allowing condonation of delay for filing and directing issuance of notices. The court required Adjudicating Authority files containing sealed orders and reasons to be summoned.
What did the court decide?
Application for condonation of delay allowed; notices issued for replies by October 22, 2018; appeals listed for October 22, 2018; files with sealed reasons to be be summoned.