Disposed
FPA-PMLA-1707/DLI/2017 of Aditi Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1707/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal, PMLA, Delhi, disposed of multiple miscellaneous appeals under the Prevention of Money-Laundering Act. It condoned delay in depositing use and occupation charges subject to payment of costs and listed matters for final argument. Interim orders were continued.
What did the court decide?
Delay in deposit of charges condoned subject to payment of Rs. 20,000 costs; cases listed for final argument; interim orders continued.