Partly allowed
FPA-PMLA-2912/MUM/2019 of Vijay Garg v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2912/MUM/2019
Case brief
AI extract
What is this about?
The Tribunal allowed applications for condonation of delay in filing appeals under the Prevention of Money Laundering Act. Regarding the stay application, the Tribunal prima facie upheld the operation of an impugned order confirming provisional attachment of bank mortgage properties.
What did the court decide?
Application for condonation of delay allowed. Stay application granted prima facie regarding the operation of the attachment order pending next hearing.