Disposed
FPA-PMLA-734/DLI/2014 of Nishi Sarkar v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-734/DLI/2014
Case brief
AI extract
What is this about?
In a stay application under the Prevention of Money Laundering Act, the Appellate Tribunal granted a final opportunity to file written synopses, listed the matter for March 14, 2019, and continued an interim order contingent upon the appellant depositing use and occupation charges and eight-weekly arrears to prevent dismissal.
What did the court decide?
Final opportunity granted to file written synopses; interim order continued subject to deposit of use and occupation charges and monthly arrears within eight weeks; matter listed for March 14, 2019.