Disposed
FPA-PMLA-1462/MUM/2016 of M/s. Ridhi Sidhi Bullion Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1462/MUM/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal, constituted under the Prevention of Money Laundering Act, granted the appellant a final opportunity to be present on the next date. Failure to appear resulted in likely dismissal of the appeal.
What did the court decide?
One last opportunity granted to the appellant to remain present by the next date; failure likely to lead to dismissal.