Disposed
FPA-PMLA/789/DLI/2015 of M/s Asera Banka Power Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA/789/DLI/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal set aside an order expunging these names from the black money list due to the unavailability of counsel for both parties to hear the matter. Pending hearing, the appellants' names were re-notified to reappear in the Black Money List with a deadline to establish their case.
What did the court decide?
Re-notification of the appellants to submit their case in the Black Money List by 24th January 2019; setting aside the impugned order of expungement pending hearing.