FPA-PMLA-1683/DLI/2017 of Shri Sohit Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1683/DLI/2017
Case brief
AI extract
What is this about?
Appeals regarding PMLA cases listed for final argument. The Tribunal condoned delay in depositing use and occupation charges, imposed costs, and listed matters for final hearing while continuing interim orders.
What did the court decide?
Delay in deposit of charges condoned; Rs. 20,000 costs imposed against appellants; case listed for final argument on 23 May 2019; interim order continued.