Disposed
FPA-PMLA-1696/DLI/2017 of M/s. Shamken Cotysn Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1696/DLI/2017
Case brief
AI extract
What is this about?
A 60 pages document lists multiple appellants challenging orders before the Appellate Tribunal under the PMLA. The Tribunal listed the appeals for final argument, continued an interim order, and condoned delay subject to costs. No substantive decision on merits is provided in this text. thin
What did the court decide?
Interim order continued; delay in deposit of charges condoned subject to payment of costs and future compliance; listed for final argument on 23.05.2019.