Disposed
FPA-PMLA-2439/PTN/2018 of Gajendra Narayan v/s The Deputy Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-2439/PTN/2018
Case brief
AI extract
What is this about?
The Tribunal allowed fresh contempt applications for non-compliance of a previous order. It granted the respondent a final two-week opportunity to comply, warned of adverse inferences and future presence before the Tribunal if not complied, and listed the matter for reply.
What did the court decide?
Grant of two final weeks to the respondent to comply with the order dated 11th January 2019, failing which the Investigating Officer must appear and adverse inferences will be drawn.