Disposed
FPA-PMLA-1704/DLI/2017 of M/s. Kotak Mahindra Prime Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1704/DLI/2017
Case brief
AI extract
What is this about?
Justice Manmohan Singh and Justice G.C. Mishra of the Appellate Tribunal handled multiple complex money laundering appeals. The tribunal condoned the appellants' delay in depositing use and occupation charges, subject to a cost of Rs. 20,000 and a commitment to the respondent thereafter.
What did the court decide?
Delay in depositing use and occupation charges was condoned conditionally with a cost payment of Rs. 20,000 and future deposit commitment; interim order continued.