FPA-PMLA-1701/DLI/2017 of Shri H. B. Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A miscellaneous ordersheet from the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, regarding multiple pending appeals. The court noted a delay in depositing use and occupation charges by appellants, condoned it subject to payment of costs to the respondent counsel, and listed appeals for final argument.