FPA/PMLA/1300/AHD/2016 of Kiran Jayantilal Mala v/s The Joint Director Directorate of Enforcement, Ahemdabad
Case brief
What is this about?
The Appellate Tribunal, PMLA, directed that the application for condonation of delay in appeal FPA-PMLA-1313/AHD/2016 not be listed as already disposed of, imposing costs. It listed several other Prevention of Money Laundering Act appeals for hearing on 09th August, 2019.
What did the court decide?
Condonation of delay application for appeal FPA-PMLA-1313/AHD/2016 not to be listed; costs to be paid by appellant; other appeals listed for 09.08.2019.