Disposed
FPA-PMLA-1695/DLI/2017 of M/s. Shamken International Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1695/DLI/2017
Case brief
AI extract
What is this about?
This bench adjourned multiple appeals filed against PMLA adjudicating authorities. The court condoned delay in depositing use and occupation charges subject to a penalty. Appeals listed for final argument with interim orders continued.
What did the court decide?
Delay condoned; cost of Rs. 20,000 imposed; matters listed for final argument; interim order continued.