Disposed
FPA-PMLA-1720/LKW/2017 of Chandra Prakash Singh & Anr. v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1720/LKW/2017
Case brief
AI extract
What is this about?
In a money laundering matter, the Tribunal directed the appellant to file an affidavit clarifying the actual rental value of the property and whether any part has been let out to a tenant.
What did the court decide?
Direction to the appellant to file an affidavit within two weeks regarding the rental value and tenancy status of the property.