Disposed
FPA-PMLA-2982/MUM/2019 of M/s. Ncs Sugar Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2982/MUM/2019
Case brief
AI extract
What is this about?
The Appellate Tribunal condensed the 18-day delay in filing a fresh appeal under Section 26 of the PMLA against an order dated 4th January, 2019. The appeal against condonation was disposed of, and notice was issued to the respondent with a timeline for reply and rejoinder.
What did the court decide?
The delay of 18 days was condoned; the appeal was disposed of and notice was issued.