FPA-PMLA-1420/DLI/2016 of Anju Chatervedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The bench listed multiple appeal petitions under the Prevention of Money Laundering Act for final argument. The court condoned a delay in depositing use and occupation charges by the appellants subject to payment of costs and listed the matters for final argument on a future date while continuing the interim order.
What did the court decide?
Delay in deposit was condoned subject to payment of costs; list for final argument continued; interim order extended.