Disposed
FPA-PMLA-1422/DLI/2016 of Sanjay Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1422/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal addressed multiple pending appeals arising under the Prevention of Money-Laundering Act. Counsel noted a delay in depositing use and occupation charges. The appellants deposited charges up to March 2019 and admitted the delay. The Tribunal condoned the delay subject to payment of costs and listed matters for final argument.
What did the court decide?
Delay in deposit of charges condoned subject to deposit of Rs. 20,000 cost. Interim order continued. Matter listed for final argument on 23rd May, 2019.