Disposed
FPA-PMLA-1417/DLI/2016 of Sh. H. B. Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1417/DLI/2016
Case brief
AI extract
What is this about?
The Tribunal listed multiple appeals under the PMLA for final argument. It condoned a delay in depositing interim charges subject to costs. The order was discharged, an interim order continued, and a deadline set for a synopsis and final argument.
What did the court decide?
Delay condoned subject to cost of Rs. 20,000; interim order continued; matter listed for final argument.