FPA-PMLA-1179/AHD/2016 of Dharmendrasinh v. Chauhan v/s The Joint Director Directorate of Enforcement, Ahemdabad
Case brief
What is this about?
The Appellate Tribunal disposed of one condonation of delay application and directed the listing of numerous pending appeals arising under the Prevention of Money Laundering Act for a future hearing date.
What did the court decide?
Listing of appeals fixed for 09th August, 2019; dismissal of one condonation of delay application.