Disposed
FPA-PMLA-1630/CHN/2017 of S. Pothiraj v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1630/CHN/2017
Case brief
AI extract
What is this about?
Appeal by S. Ramesh Pothy and others against an order directing deposition of penalty. The Tribunal disposed of the application by taking the matter with the consent of the parties, directing the respondent to accept the amount without prejudice within two weeks.
What did the court decide?
Direction to respondent to accept the penalty amount without prejudice and deposit it within two weeks.