Disposed
FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1407/MUM/2016
Case brief
AI extract
What is this about?
A single-paragraph contempt notice order by the Appellate Tribunal, Prevention of Money-Laundering Act, directing the respondent to comply with a prior order within ten days or face action.
What did the court decide?
Final opportunity granted to respondent to comply with prior order; list date fixed for contempt order if not complied.