Disposed
FPA-PMLA-1700/DLI/2017 of Shri Amit Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1700/DLI/2017
Case brief
AI extract
What is this about?
This order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, lists multiple appeals pending before it. The tribunal acknowledges a delay by appellants in depositing use and occupation charges but condones it subject to payment of costs to the respondent counsel and a promise of future timely deposits. Final arguments are listed for a future date.
What did the court decide?
Delay in deposit of use and occupation charges is condoned subject to payment of costs and future compliance.