Disposed
FPA-PMLA-1694/DLI/2017 of M/s. Kotwan Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1694/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal listed multiple appeals under the PMLA for final argument. It condoned a delay in depositing charges by the appellants, imposed a cost of Rs 20,000, and directed a written synopsis. The interim order was continued while the matter is listed for future hearing.
What did the court decide?
Condoned the delay in depositing use and occupation charges subject to payment of Rs 20,000/- cost to counsel. Interim order continued.