Disposed
FPA-PMLA-1697/DLI/2017 of M/s. Shamken Multifab Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1697/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed a condonation of delay in depositing use and occupation charges, set conditions for future compliance, ordered cost payment, fixed dates for synopsis and final argument, and continued the interim order in these multiple PMLA appeals.
What did the court decide?
Delay in depositing use and occupation charges condoned subject to payment of Rs. 20,000/- cost; interim order continued; cases listed for final argument.