Disposed
FPA-PMLA-1678/DLI/2017 of Ms. Anju Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1678/DLI/2017
Case brief
AI extract
What is this about?
The Tribunal listed a large number of appeals for final argument on 23.05.2019. It condoned delay in depositing use and occupation charges but directed appellants to pay Rs. 20,000 as costs to counsel and requiring future compliance, while keeping interim orders in force.
What did the court decide?
Delay in depositing use and occupation charges condoned, but Rs. 20,000 penalty imposed by next date; interim orders continued.