Disposed
FPA-PMLA-1625/CHN/2017 of S. Ashok v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1625/CHN/2017
Case brief
AI extract
What is this about?
The Tribunal disposed of miscellaneous applications filed by the appellants requesting a direction to deposit penalty amounts. The respondent agreed to accept the amounts without prejudice, with an instruction to deposit within two weeks.
What did the court decide?
Respondent to accept penalty amount without prejudice within two weeks.