Disposed
FPA/PMLA/1298/AHD/2016 of Shreeji Developers v/s The Joint Director Directorate of Enforcement, Ahemdabad
ATFPFPA/PMLA/1298/AHD/2016
Case brief
AI extract
What is this about?
Large number of appeals were listed for hearing in the Appellate Tribunal, PMLA, New Delhi. The Tribunal directed re-notice on 09th August, 2019 and that the appeal application for condonation of delay be disposed of with cost payable within two weeks.
What did the court decide?
Re-notice fixed for 09th August, 2019; appeal for condonation of delay disposed with direction to pay cost within two weeks.