Disposed
FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1479/MUM/2016
Case brief
AI extract
What is this about?
The Tribunal directed the respondent to comply with a previous order within a specific timeframe. A final opportunity was granted, listing the matter on 29 July 2019 for passing a contempt order if the order remains uncomplied with. Daasti orders were issued to ensure attendance.
What did the court decide?
One final opportunity granted for compliance; further listing fixed for contempt proceedings if not complied.